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GREENCO RB BETA LIMITED

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

This company is commonly known as Greenco Rb Beta Limited. The company was founded 6 years ago and was given the registration number 11234226. The firm's registered office is in LONDON. You can find them at C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GREENCO RB BETA LIMITED
Company Number:11234226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 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:C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Country Origin:UNITED KINGDOM
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 Secretary30 September 2019Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director06 December 2019Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director30 September 2019Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Secretary05 March 2018Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director24 April 2018Active
Loddon Reach, Reading Road, Arborfield, Reading, England, RG2 9HU

Director05 March 2018Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director24 April 2018Active
Loddon Reach, Reading Road, Arborfield, Reading, England, RG2 9HU

Director05 March 2018Active
Loddon Reach, Reading Road, Arborfield, Reading, England, RG2 9HU

Director05 March 2018Active

People with Significant Control

Greenco Beta Holdings Limited
Notified on:05 March 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 (7 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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-10-10Persons 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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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-03-31Capital

Second filing capital allotment shares.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-03-11Address

Change sail address company with old address new address.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Officers

Appoint person director company with name date.

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2019-12-12Officers

Termination director company with name termination date.

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2019-10-24Persons with significant control

Change to a person with significant control.

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2019-10-23Officers

Termination director company with name termination date.

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2019-10-21Officers

Appoint corporate secretary company with name date.

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2019-10-21Officers

Appoint person director company with name date.

Download
2019-10-21Address

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

Download
2019-10-11Accounts

Accounts with accounts type total exemption full.

Download
2019-03-18Confirmation statement

Confirmation statement with updates.

Download

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