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..
Name | : | GREENCO RB ALPHA LIMITED |
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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 | : |
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Registered Address | : | 24 Savile Row, London, England, W1S 2ES |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Corporate Secretary | 22 December 2021 | Active |
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 22 December 2021 | Active |
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 22 December 2021 | Active |
Munro House, Portsmouth Road, Cobham, England, KT11 1PP | Secretary | 07 February 2018 | Active |
Munro House, Portsmouth Road, Cobham, England, KT11 1PP | Director | 07 February 2018 | Active |
24 Savile Row, London, England, W1S 2ES | Director | 24 April 2018 | Active |
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 25 April 2018 | Active |
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 24 April 2018 | Active |
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 24 April 2018 | Active |
Munro House, Portsmouth Road, Cobham, England, KT11 1PP | Director | 24 April 2018 | Active |
Munro House, Portsmouth Road, Cobham, England, KT11 1PP | Director | 07 February 2018 | Active |
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 24 April 2018 | Active |
Munro House, Portsmouth Road, Cobham, England, KT11 1PP | Director | 07 February 2018 | Active |
Greenco Alpha Holdings Limited | ||
Notified on | : | 07 February 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Alter Domus (Uk) Limited, 10th Floor, London, United Kingdom, EC3A 8BF |
Nature of control | : |
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Date | Category | Description | |
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2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-30 | Accounts | Accounts with accounts type small. | Download |
2023-03-24 | Accounts | Accounts with accounts type small. | Download |
2023-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-17 | Address | Change sail address company with old address new address. | Download |
2022-12-01 | Gazette | Gazette filings brought up to date. | Download |
2022-11-29 | Gazette | Gazette notice compulsory. | Download |
2022-10-06 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-06 | Officers | Change person director company with change date. | Download |
2022-10-06 | Officers | Change person director company with change date. | Download |
2022-10-06 | Officers | Change corporate secretary company with change date. | Download |
2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
2022-08-19 | Capital | Capital allotment shares. | Download |
2022-08-18 | Capital | Capital allotment shares. | Download |
2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-17 | Address | Change sail address company with old address new address. | Download |
2022-02-17 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-22 | Officers | Appoint corporate secretary company with name date. | Download |
2021-12-22 | Officers | Termination director company with name termination date. | Download |
2021-12-22 | Officers | Termination director company with name termination date. | Download |
2021-12-22 | Officers | Termination director company with name termination date. | Download |
2021-12-22 | Officers | Termination director company with name termination date. | Download |
2021-12-22 | Officers | Appoint person director company with name date. | Download |
2021-12-22 | Officers | Appoint person director company with name date. | Download |
2021-12-22 | Address | Move registers to sail company with new address. | Download |
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