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GREEN INVESTMENT PARTNERS LIMITED

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

This company is commonly known as Green Investment Partners Limited. The company was founded 3 years ago and was given the registration number 12708322. The firm's registered office is in LONDON. You can find them at 54 Poland Street, Soho, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:GREEN INVESTMENT PARTNERS LIMITED
Company Number:12708322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:54 Poland Street, Soho, London, England, W1F 7NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Southampton Buildings, London, England, WC2A 1AL

Director30 June 2020Active
44, Av J.-F. Kennedy, Luxembourg, Luxembourg, L-1855

Director31 August 2020Active
25, Southampton Buildings, London, England, WC2A 1AL

Director30 June 2020Active
2, Rue Jean-Baptiste Pigalle, Paris, France, 75009

Director10 June 2021Active
2, Rue Jean-Baptiste Pigalle, Paris, France, 75009

Director31 August 2020Active

People with Significant Control

Mr. Fabian Lars Leonhardt
Notified on:30 June 2020
Status:Active
Date of birth:March 1988
Nationality:German
Country of residence:United Kingdom
Address:Flat 7, 14 Lancaster Gate, London, United Kingdom, W2 3LH
Nature of control:
  • Significant influence or control
Fabian Leonhardt Ventures Limited
Notified on:30 June 2020
Status:Active
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-02-20Address

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

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2023-11-30Capital

Capital allotment shares.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-06-29Officers

Change person director company with change date.

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2023-06-29Officers

Change person director company with change date.

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2023-04-25Accounts

Accounts with accounts type small.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-04-25Officers

Change person director company with change date.

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2023-04-25Officers

Change person director company with change date.

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2023-01-10Officers

Change person director company with change date.

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2023-01-10Persons with significant control

Change to a person with significant control.

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2023-01-10Officers

Change person director company with change date.

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2022-12-21Officers

Change person director company with change date.

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2022-12-21Officers

Change person director company with change date.

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2022-09-02Capital

Capital allotment shares.

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2022-06-29Confirmation statement

Confirmation statement with updates.

Download
2022-04-05Accounts

Accounts with accounts type small.

Download
2022-02-22Officers

Change person director company with change date.

Download
2022-02-22Officers

Change person director company with change date.

Download
2021-08-24Address

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

Download
2021-07-01Confirmation statement

Confirmation statement with updates.

Download
2021-06-18Officers

Change person director company with change date.

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2021-06-11Officers

Appoint person director company with name date.

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2021-04-21Officers

Termination director company with name termination date.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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