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GREENCO RB ALPHA LIMITED

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

This company is commonly known as Greenco Rb Alpha Limited. The company was founded 6 years ago and was given the registration number 11192167. The firm's registered office is in LONDON. You can find them at 24 Savile Row, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GREENCO RB ALPHA LIMITED
Company Number:11192167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:24 Savile Row, London, England, W1S 2ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Corporate Secretary22 December 2021Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director22 December 2021Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director22 December 2021Active
Munro House, Portsmouth Road, Cobham, England, KT11 1PP

Secretary07 February 2018Active
Munro House, Portsmouth Road, Cobham, England, KT11 1PP

Director07 February 2018Active
24 Savile Row, London, England, W1S 2ES

Director24 April 2018Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director25 April 2018Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director24 April 2018Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director24 April 2018Active
Munro House, Portsmouth Road, Cobham, England, KT11 1PP

Director24 April 2018Active
Munro House, Portsmouth Road, Cobham, England, KT11 1PP

Director07 February 2018Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director24 April 2018Active
Munro House, Portsmouth Road, Cobham, England, KT11 1PP

Director07 February 2018Active

People with Significant Control

Greenco Alpha Holdings Limited
Notified on:07 February 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Alter Domus (Uk) Limited, 10th Floor, London, United Kingdom, EC3A 8BF
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type small.

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2023-03-24Accounts

Accounts with accounts type small.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2023-01-17Address

Change sail address company with old address new address.

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2022-12-01Gazette

Gazette filings brought up to date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-10-06Persons with significant control

Change to a person with significant control.

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2022-10-06Officers

Change person director company with change date.

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2022-10-06Officers

Change person director company with change date.

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2022-10-06Officers

Change corporate secretary company with change date.

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2022-10-03Address

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

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2022-08-19Capital

Capital allotment shares.

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2022-08-18Capital

Capital allotment shares.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2022-02-17Address

Change sail address company with old address new address.

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2022-02-17Persons with significant control

Change to a person with significant control.

Download
2021-12-22Officers

Appoint corporate secretary company with name date.

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2021-12-22Officers

Termination director company with name termination date.

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2021-12-22Officers

Termination director company with name termination date.

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2021-12-22Officers

Termination director company with name termination date.

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2021-12-22Officers

Termination director company with name termination date.

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2021-12-22Officers

Appoint person director company with name date.

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2021-12-22Officers

Appoint person director company with name date.

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2021-12-22Address

Move registers to sail company with new address.

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