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GREEN GP LIMITED

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

This company is commonly known as Green Gp Limited. The company was founded 6 years ago and was given the registration number SC569021. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GREEN GP LIMITED
Company Number:SC569021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2017
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director19 June 2017Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director30 June 2022Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director19 June 2017Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director19 June 2017Active
Infracapital, 5 Laurence Pountney Hill, London, England, EC4R 0HH

Director19 June 2017Active

People with Significant Control

M&G Fa Limited
Notified on:19 June 2017
Status:Active
Country of residence:United Kingdom
Address:10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Officers

Change person director company with change date.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type full.

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2022-07-11Officers

Appoint person director company with name date.

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2022-07-11Officers

Termination director company with name termination date.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type full.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-05-05Accounts

Accounts with accounts type full.

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2019-10-02Persons with significant control

Change to a person with significant control.

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2019-10-02Persons with significant control

Change to a person with significant control.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type full.

Download
2019-04-15Persons with significant control

Change to a person with significant control.

Download
2019-04-12Officers

Change person director company with change date.

Download
2019-04-12Officers

Change person director company with change date.

Download
2019-04-12Officers

Change person director company with change date.

Download
2018-09-14Officers

Termination director company with name termination date.

Download
2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type full.

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2017-07-28Accounts

Change account reference date company current shortened.

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2017-06-19Incorporation

Incorporation company.

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