UK GREEN INVESTMENT FCG LIMITED
Active - Accounts Filed
General Information
NAME
UK GREEN INVESTMENT FCG LIMITED
COMPANY NUMBER
09838757
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/10/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
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 |
|---|---|---|
| EQUITIX INFRASTRUCTURE 4 LIMITED | Active - Accounts Filed | View Report |
| UK GREEN INVESTMENT FCG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 13/05/2024 | Nathan John Wakefield (931450444) has left the board |
Credit Risk Overview
Want to learn more about UK GREEN INVESTMENT FCG 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 FCG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK GREEN INVESTMENT FCG 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 |
|---|---|---|---|---|
|
23/01/2020 - Present (4 years and 9 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 102 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 4 Past: 18 |
View Report |
|
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED 05/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 13 |
View Report |
|
09/05/2024 - Present (6 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 13/05/2024 | Nathan John Wakefield (931450444) has left the board |
| 13/05/2024 | New Board Member Juan Javier De Nicolas Garcia (932286094) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Nathan John Wakefield (931450444) Appointed |
| 11/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
| 11/10/2023 | New Accounts filed |
| 09/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (931436909) Appointed |
| 17/04/2023 | Hugh Barnabas Crossley (917417176) has left the board |
| 17/04/2023 | New Board Member Paul John Ireland (922527879) Appointed |
| 04/01/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 12/03/2020 | Change in Reg. Office |
| 03/02/2020 | New Board Member Nathan John Wakefield (924393575) Appointed |
| 03/02/2020 | Nathan John Wakefield (926640116) has left the board |
| 27/01/2020 | Paul John Ireland (922527879) has left the board |
| 27/01/2020 | New Board Member Nathan John Wakefield (926640116) Appointed |
| 02/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 26/08/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 12/09/2017 | Change in Reg. Office |
| 11/09/2017 | Leo Thorn Gent (920205877) has left the board |
| 11/09/2017 | John Lawson Stuart (920534863) has left the board |
| 11/09/2017 | John Mark Isherwood (919839685) has left the board |
| 11/09/2017 | New Board Member Paul John Ireland (922527879) Appointed |
| 11/09/2017 | New Board Member Hugh Barnabas Crossley (917417176) Appointed |
| 02/08/2017 | New Accounts filed |
| 12/07/2017 | John Lawson Stuart (923479220) has left the board |
| 12/07/2017 | New Board Member John Lawson Stuart (920534863) Appointed |
| 05/07/2017 | New Board Member John Lawson Stuart (923479220) Appointed |
| 04/07/2017 | Alexander George Bremner (915280658) has left the board |
| 02/11/2016 | New Annual Return filed |
| 03/11/2015 | New Board Member Alexander George Bremner (915280658) Appointed |
| 03/11/2015 | Alexander George Bremner (920205876) 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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