UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED
Active - Accounts Filed
General Information
NAME
UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED
COMPANY NUMBER
09319370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/11/2014
(10 years and 1 months old)
WEBSITE
greeninvestmentbank.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/11/2014
15/12/2014
UK GIB SHERINGHAM SHOAL INVESTMENT LIMITED
LONDON
EC3A 8BF
18 St Swithin's Lane
London
EC4N 8AD
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MGREF 1 GP LIMITED | Active - Accounts Filed | View Report |
| UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 14/10/2024 | David Paul Tilstone (911787144) has left the board |
Credit Risk Overview
Want to learn more about UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 514 Past: 188 |
View Report |
|
18/11/2022 - Present (2 years and 1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 48 Past: 25 |
View Report |
|
07/10/2024 - Present (2 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
19/11/2014 - 24/11/2014 (0 months) Born in Jun 1980 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
19/11/2014 - Present (10 years and 1 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 14/10/2024 | David Paul Tilstone (911787144) has left the board |
| 14/10/2024 | New Board Member Maksymilian Dadej (926752606) Appointed |
| 25/07/2024 | Dominic Tan (923743999) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 02/12/2022 | Karl Ben Smith (914065249) has left the board |
| 02/12/2022 | New Board Member Jonathan Brazier Duffy (925713991) Appointed |
| 02/12/2022 | Alexis Eduardo Ulens (919718035) has left the board |
| 02/12/2022 | New Board Member David Paul Tilstone (911787144) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 20/09/2017 | ALTER DOMUS (UK) LIMITED (923743984) has left the board |
| 20/09/2017 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 07/09/2017 | Michael Loan (919932292) has left the board |
| 07/09/2017 | New Company Secretary Dominic Tan (923743999) Appointed |
| 07/09/2017 | New Company Secretary ALTER DOMUS (UK) LIMITED (923743984) Appointed |
| 21/08/2017 | Change in Reg. Office |
| 04/12/2016 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 15/07/2015 | Euan Forbes McVicar (919451714) has left the board |
| 15/07/2015 | New Company Secretary Michael Loan (919932292) Appointed |
| 30/04/2015 | New Board Member Karl Ben Smith (914065249) Appointed |
| 30/04/2015 | New Board Member Alexis Eduardo Ulens (919718035) Appointed |
| 30/04/2015 | Nigel Gordon Slater (914259170) has left the board |
| 02/02/2015 | New Company Secretary Euan Forbes McVicar (919451714) Appointed |
| 05/12/2014 | Nigel Gordon Slater (919299431) has left the board |
| 05/12/2014 | New Board Member Nigel Gordon Slater (914259170) Appointed |
| 28/11/2014 | Euan Forbes McVicar (918462257) has left the board |
| 28/11/2014 | New Board Member Nigel Gordon Slater (919299431) Appointed |
| 28/11/2014 | Jeremy Philip Szoke Burke (919279611) has left the board |
| 24/11/2014 | New Board Member Euan Forbes McVicar (918462257) Appointed |
| 24/11/2014 | Euan Forbes McVicar (919279610) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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