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CLEAN GROWTH MEMBER 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clean Growth Member 1 Limited. The company was founded 4 years ago and was given the registration number 12436289. The firm's registered office is in LONDON. You can find them at Pennine Place, 2a Charing Cross Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CLEAN GROWTH MEMBER 1 LIMITED
Company Number:12436289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Pennine Place, 2a Charing Cross Road, London, United Kingdom, WC2H 0HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pennine Place, 2a Charing Cross Road, London, United Kingdom, WC2H 0HF

Secretary10 October 2023Active
Pennine Place, 2a Charing Cross Road, London, United Kingdom, WC2H 0HF

Director31 January 2020Active
Pennine Place, 2a Charing Cross Road, London, United Kingdom, WC2H 0HF

Secretary18 August 2022Active
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom, NE1 5JE

Secretary31 January 2020Active

People with Significant Control

Clean Growth Investment Management Llp
Notified on:31 January 2020
Status:Active
Country of residence:United Kingdom
Address:Pennine Place, 2a Charing Cross Road, London, United Kingdom, WC2H 0HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Officers

Appoint person secretary company with name date.

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2023-10-05Accounts

Accounts with accounts type micro entity.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-10-27Officers

Termination secretary company with name termination date.

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2022-10-20Accounts

Accounts with accounts type micro entity.

Download
2022-08-25Officers

Appoint person secretary company with name date.

Download
2022-08-25Officers

Termination secretary company with name termination date.

Download
2022-01-30Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Accounts

Accounts with accounts type micro entity.

Download
2021-01-30Confirmation statement

Confirmation statement with no updates.

Download
2020-02-24Accounts

Change account reference date company current extended.

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2020-01-31Incorporation

Incorporation company.

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