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GREEN INVESTMENT GROUP MANAGEMENT LIMITED

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

This company is commonly known as Green Investment Group Management Limited. The company was founded 11 years ago and was given the registration number SC460459. 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 66300 - Fund management activities.

Company Information

Name:GREEN INVESTMENT GROUP MANAGEMENT LIMITED
Company Number:SC460459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2013
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Secretary25 November 2020Active
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Secretary17 August 2017Active
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Director17 August 2017Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director17 August 2017Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Secretary17 August 2017Active
13th Floor, 21-24 Millbank Tower, Millbank, England, SW1P 4QP

Secretary16 June 2015Active
Atria One, Level 7, 144 Morrison Street, Edinburgh, EH3 8EX

Secretary01 October 2013Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director17 August 2017Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Director01 October 2013Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Director16 June 2014Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Director07 January 2020Active
13th Floor, 21-24 Millbank Tower, Millbank, United Kingdom, SW1P 4QP

Director14 September 2015Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Director01 October 2013Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Director16 June 2014Active
Atria One, Level 7, 144 Morrison Street, Edinburgh, EH3 8EX

Director01 October 2013Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Director16 June 2014Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Director17 August 2017Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Director10 December 2014Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director17 August 2017Active
7th Floor Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX

Director26 November 2014Active

People with Significant Control

Macquarie Asset Management Uk Holdings No.2 Limited
Notified on:01 July 2020
Status:Active
Country of residence:England
Address:Ropemaker Place, Ropemaker Street, London, England, EC2Y 9HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Uk Green Investment Bank Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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