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GREEN DAY ADVISORS (UK) LTD

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

This company is commonly known as Green Day Advisors (uk) Ltd. The company was founded 11 years ago and was given the registration number 08331629. The firm's registered office is in LONDON. You can find them at 4 Carlton Gardens, Third Floor, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:GREEN DAY ADVISORS (UK) LTD
Company Number:08331629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:4 Carlton Gardens, Third Floor, London, England, SW1Y 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England, CB22 5NE

Corporate Secretary22 September 2022Active
4, Carlton Gardens, Third Floor, London, England, SW1Y 5AA

Director01 April 2016Active
4, Carlton Gardens, Third Floor, London, England, SW1Y 5AA

Secretary18 May 2020Active
4, Carlton Gardens, Third Floor, London, England, SW1Y 5AA

Secretary18 April 2020Active
Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England, CB22 5NE

Corporate Secretary15 July 2013Active
16, Portomaso Business Tower, Stj 4011, Malta,

Director01 March 2013Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Director14 December 2012Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Corporate Director14 December 2012Active

People with Significant Control

Mr David George Butler
Notified on:10 December 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:4, Carlton Gardens, London, England, SW1Y 5AA
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 (5 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
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-09-23Officers

Appoint corporate secretary company with name date.

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2022-09-23Officers

Termination secretary company with name termination date.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-01-11Accounts

Accounts with accounts type micro entity.

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2020-12-13Confirmation statement

Confirmation statement with no updates.

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2020-05-18Officers

Appoint person secretary company with name date.

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2020-05-18Officers

Termination secretary company with name termination date.

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2020-05-18Officers

Termination secretary company with name termination date.

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2020-05-18Officers

Appoint person secretary company with name date.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-10-28Officers

Change person director company with change date.

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2019-10-28Officers

Change person director company with change date.

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2019-10-28Persons with significant control

Change to a person with significant control.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-07-05Address

Change registered office address company with date old address new address.

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2018-07-05Address

Change registered office address company with date old address new address.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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