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GREEN CREATE LIMITED

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

This company is commonly known as Green Create Limited. The company was founded 8 years ago and was given the registration number 11039610. The firm's registered office is in LONDON. You can find them at 40 Craven Street, Charing Cross, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GREEN CREATE LIMITED
Company Number:11039610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:40 Craven Street, Charing Cross, London, England, WC2N 5NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA

Corporate Secretary31 October 2017Active
Office 4 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY

Director31 October 2017Active
Office 4 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY

Director12 July 2018Active
Office 4 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY

Director07 June 2022Active
40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG

Director31 October 2017Active
40 Craven Street, Charing Cross, London, England, WC2N 5NG

Director31 October 2017Active
Suite 2b, 143 Main Street, Gibraltar, Gibraltar,

Corporate Director31 October 2017Active

People with Significant Control

Mr Louis Norval
Notified on:29 June 2022
Status:Active
Date of birth:February 1956
Nationality:Australian
Country of residence:United Kingdom
Address:Office 4 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
Nature of control:
  • Significant influence or control
Mr. Haggay Aidlin
Notified on:12 July 2018
Status:Active
Date of birth:June 1963
Nationality:Swiss
Country of residence:Mauritius
Address:C/O Gmg Trust Ltd, 19th Floor, Newton Tower, Port Louis, Mauritius,
Nature of control:
  • Significant influence or control
Ms. Sanchia Thompson
Notified on:12 July 2018
Status:Active
Date of birth:February 1978
Nationality:Jamaican
Country of residence:Mauritius
Address:C/O Gmg Trust Ltd, 19th Floor, Newton Tower, Port Louis, Mauritius,
Nature of control:
  • Significant influence or control
Mr. Hendrik Petrus Barnhoorn
Notified on:12 July 2018
Status:Active
Date of birth:April 1968
Nationality:South African
Country of residence:Mauritius
Address:C/O Gmg Trust Ltd, 19th Floor, Newton Tower, Port Louis, Mauritius,
Nature of control:
  • Significant influence or control
Ms. Kim Tracy Setzkorn
Notified on:12 July 2018
Status:Active
Date of birth:July 1975
Nationality:South African
Country of residence:Mauritius
Address:C/O Gmg Trust Ltd, 19th Floor, Newton Tower, Port Louis, Mauritius,
Nature of control:
  • Significant influence or control
Mr. Dave John Elzas
Notified on:12 July 2018
Status:Active
Date of birth:September 1966
Nationality:Dutch
Country of residence:Mauritius
Address:C/O Gmg Trust Ltd, 19th Floor, Newton Tower, Port Louis, Mauritius,
Nature of control:
  • Significant influence or control
Ms. Brinda Murugan
Notified on:12 July 2018
Status:Active
Date of birth:August 1977
Nationality:Mauritian
Country of residence:Mauritius
Address:C/O Gmg Trust Ltd, 19th Floor, Newton Tower, Port Louis, Mauritius,
Nature of control:
  • Significant influence or control
Mr. Marco Rapaglia
Notified on:12 July 2018
Status:Active
Date of birth:August 1962
Nationality:Italian
Country of residence:Mauritius
Address:C/O Gmg Trust Ltd, 19th Floor, Newton Tower, Port Louis, Mauritius,
Nature of control:
  • Significant influence or control
Mr. Alister Edward Inglesby
Notified on:31 October 2017
Status:Active
Date of birth:August 1986
Nationality:South African
Country of residence:England
Address:40 Craven Street, Charing Cross, London, England, WC2N 5NG
Nature of control:
  • Ownership of shares 75 to 100 percent
Diane Dentith
Notified on:31 October 2017
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
Nature of control:
  • Significant influence or control as firm
John Hodgson
Notified on:31 October 2017
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
Nature of control:
  • Significant influence or control as firm
Howard Bilton
Notified on:31 October 2017
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
Nature of control:
  • Significant influence or control as firm
Mr Gerard Patrick Kelly
Notified on:31 October 2017
Status:Active
Date of birth:October 1961
Nationality:Irish
Country of residence:United Kingdom
Address:40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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