ONE GREEN INVESTMENT UK LTD

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

This company is commonly known as One Green Investment Uk Ltd. The company was founded 3 years ago and was given the registration number 12714877. The firm's registered office is in MAYFAIR. You can find them at 6th Floor International House, 223 Regent Street, Mayfair, London. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	ONE GREEN INVESTMENT UK LTD
Company Number	:	12714877
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 July 2020
End of financial year	:	31 July 2021
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance 66190 - Activities auxiliary to financial intermediation n.e.c. 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address	:	6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom, W1B 2QD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, International House, 223 Regent Street, Mayfair, United Kingdom, W1B 2QD	Director	15 February 2021	Active
Flat 4, 4 Campden Hill, London, United Kingdom, W8 7AY	Director	02 July 2020	Active

People with Significant Control

Mr Massimo Pecci
Notified on	:	22 September 2020
Status	:	Active
Date of birth	:	May 1966
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	6th Floor, International House, Mayfair, United Kingdom, W1B 2QD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Mario Danese
Notified on	:	02 July 2020
Status	:	Active
Date of birth	:	September 1963
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Flat 4, 4 Campden Hill, London, United Kingdom, W8 7AY
Nature of control	:	Ownership of shares 75 to 100 percent

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

Date	Category	Description
2023-07-25	Gazette	Gazette dissolved compulsory.	Download
2023-05-09	Gazette	Gazette notice compulsory.	Download
2022-04-14	Accounts	Accounts with accounts type dormant.	Download
2022-03-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-15	Confirmation statement	Confirmation statement with updates.	Download
2021-02-15	Officers	Appoint person director company with name date.	Download
2021-02-15	Officers	Termination director company with name termination date.	Download
2020-09-22	Persons with significant control	Notification of a person with significant control.	Download
2020-09-22	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-22	Confirmation statement	Confirmation statement with updates.	Download
2020-07-02	Incorporation	Incorporation company.	Download