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GREENINVEST GROUP (UK) LIMITED

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

This company is commonly known as Greeninvest Group (uk) Limited. The company was founded 8 years ago and was given the registration number 09900145. The firm's registered office is in LONDON. You can find them at Third Floor, 126-134 Baker Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GREENINVEST GROUP (UK) LIMITED
Company Number:09900145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Third Floor, 126-134 Baker Street, London, United Kingdom, W1U 6UE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
199 Westburn Road, Westburn Road, Aberdeen, Scotland, AB25 2QE

Director01 January 2016Active
Third Floor, 126-134 Baker Street, London, England, W1U 6UE

Director03 December 2015Active
Third Floor, 126 - 134 Baker Street, London, England, W1U 6UE

Director14 December 2015Active

People with Significant Control

Greeninvest Limited
Notified on:02 December 2016
Status:Active
Country of residence:Gibraltar
Address:186, Main Street, Gibraltar, Gibraltar, GX11 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jean-Francois Germain Daniel Mallet
Notified on:02 December 2016
Status:Active
Date of birth:December 1971
Nationality:French
Country of residence:United Kingdom
Address:Third Floor, 126-134 Baker Street, London, United Kingdom, W1U 6UE
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-01-12Gazette

Gazette notice voluntary.

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2021-01-05Dissolution

Dissolution application strike off company.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type small.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type small.

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2018-02-27Persons with significant control

Notification of a person with significant control.

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2018-02-27Persons with significant control

Cessation of a person with significant control.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-11-24Accounts

Accounts with accounts type small.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-08-15Capital

Capital allotment shares.

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2016-01-12Officers

Termination director company with name termination date.

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2016-01-12Officers

Appoint person director company with name date.

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2015-12-14Officers

Termination director company with name termination date.

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2015-12-14Officers

Appoint person director company with name date.

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2015-12-04Officers

Change person director company with change date.

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2015-12-03Incorporation

Incorporation company.

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