UK GREEN INVESTMENT GWYNT Y MOR LIMITED
Active - Accounts Filed
General Information
NAME
UK GREEN INVESTMENT GWYNT Y MOR LIMITED
COMPANY NUMBER
09672892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/07/2015
(9 years and 5 months old)
WEBSITE
greeninvestmentbank.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 GWYNT Y MOR LIMITED | Active - Accounts Filed | View Report |
| UK GREEN INVESTMENT GYM PARTICIPANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about UK GREEN INVESTMENT GWYNT Y MOR 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 GWYNT Y MOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK GREEN INVESTMENT GWYNT Y MOR 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
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 |
|
06/07/2015 - 29/10/2015 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/07/2015 - 29/10/2015 (3 months) Born in Sep 1978 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 (923744173) has left the board |
| 20/07/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 02/12/2022 | Karl Ben Smith (914065249) has left the board |
| 02/12/2022 | New Board Member Jonathan Brazier Duffy (925713991) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 29/08/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 24/10/2019 | Partha Vasudev (922562619) has left the board |
| 24/10/2019 | New Board Member David Paul Tilstone (911787144) Appointed |
| 17/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 20/09/2017 | ALTER DOMUS (UK) LIMITED (923744170) has left the board |
| 20/09/2017 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 07/09/2017 | Michael Douglas Loan (920268114) has left the board |
| 07/09/2017 | New Company Secretary Dominic Tan (923744173) Appointed |
| 07/09/2017 | New Company Secretary ALTER DOMUS (UK) LIMITED (923744170) Appointed |
| 21/08/2017 | Change in Reg. Office |
| 23/07/2017 | New Annual Return filed |
| 30/06/2017 | Alexis Eduardo Ulens (919718035) has left the board |
| 30/06/2017 | New Board Member Partha Vasudev (922562619) Appointed |
| 20/01/2017 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 02/12/2015 | New Board Member Alexis Eduardo Ulens (919718035) Appointed |
| 26/11/2015 | Karl Ben Smith (920268113) has left the board |
| 26/11/2015 | New Board Member Karl Ben Smith (914065249) Appointed |
| 19/11/2015 | Change in Reg. Office |
| 18/11/2015 | Luis Miguel Azenha Pisco (918527948) has left the board |
| 18/11/2015 | Martin Langham (919744147) has left the board |
| 18/11/2015 | Euan Forbes McVicar (919912547) has left the board |
| 18/11/2015 | New Board Member Karl Ben Smith (920268113) Appointed |
| 18/11/2015 | New Company Secretary Michael Douglas Loan (920268114) Appointed |
| 15/07/2015 | Martin Langham (919912545) has left the board |
| 15/07/2015 | New Board Member Luis Miguel Azenha Pisco (918527948) Appointed |
| 15/07/2015 | Luis Miguel Azenha Pisco (919912546) has left the board |
| 15/07/2015 | New Board Member Martin Langham (919744147) Appointed |
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