Green (holdco) Limited is a private limited company situated at 11Th Floor, The Blue Fin Building, Southwark Street, London SE1 0TA. Incorporated on 2018-06-06, this 5-year-old company is run by 3 directors.
Director James B., appointed on 13 July 2018. Director William D., appointed on 13 July 2018. Director Timothy R., appointed on 13 July 2018.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The latest confirmation statement was sent on 2023-06-05 and the date for the following filing is 2024-06-19. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 11th Floor, The Blue Fin Building |
| Office Address2 | Southwark Street |
| Town | London |
| Post code | SE1 0TA |
| Country of origin | United Kingdom |
| Registration Number | 11401479 |
| Date of Incorporation | Wed, 6th Jun 2018 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 13 July 2018
Position: Director
Appointed: 13 July 2018
Position: Director
Appointed: 13 July 2018
The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Iwg Plc from Zug Ch-6300, Switzerland. The abovementioned PSC is classified as "a public company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another entity in the PSC register is Bowmark Gp Llp that put London as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bowmark Capital Llp, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited liability partnerhsip" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Iwg Plc
19 Dammstrasse, Zug Ch-6300, Switzerland
| Legal authority | Jersey |
| Legal form | Public Company |
| Notified on | 10 March 2022 |
| Nature of control: |
75,01-100% voting rights |
Bowmark Gp Llp
One Eagle Place London, Sw1y 6af, London, SW1Y 6AF
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc389490 |
| Notified on | 6 June 2018 |
| Ceased on | 10 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bowmark Capital Llp
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnerhsip |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc331233 |
| Notified on | 6 June 2018 |
| Ceased on | 10 March 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Monday 12th February 2024 director's details were changed filed on: 13th, February 2024 |
officers | Free Download (2 pages) |
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