This company is commonly known as Biomass Uk No.4 Limited. The company was founded 4 years ago and was given the registration number 12271489. The firm's registered office is in LONDON. You can find them at St. Helens, 1 Undershaft, London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | BIOMASS UK NO.4 LIMITED |
|---|---|---|
| Company Number | : | 12271489 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St. Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Corporate Secretary | 24 October 2019 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 23 March 2021 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 21 October 2019 | Active |
| St. Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 24 October 2019 | Active |
| St. Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 24 October 2019 | Active |
| Aviva Investors Infrastructure Income No.3 Limited | ||
| Notified on | : | 24 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 80, Fenchurch Street, London, United Kingdom, EC3M 4AE |
| Nature of control | : |
|
| Aviva Investors Infrastructure Gp Limited | ||
| Notified on | : | 21 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | St. Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-05 | Capital | Capital allotment shares. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-23 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Officers | Change person director company with change date. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Officers | Termination director company with name termination date. | Download |
| 2019-10-29 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-10-29 | Officers | Appoint person director company with name date. | Download |
| 2019-10-29 | Officers | Appoint person director company with name date. | Download |
| 2019-10-29 | Accounts | Change account reference date company current extended. | Download |
| 2019-10-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-24 | Change of name | Certificate change of name company. | Download |
| 2019-10-21 | Incorporation | Incorporation company. | Download |
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