This company is commonly known as Uk Green Investment Fcg Limited. The company was founded 8 years ago and was given the registration number 09838757. The firm's registered office is in LONDON. You can find them at 3rd Floor, South Building, 200 Aldersgate Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | UK GREEN INVESTMENT FCG LIMITED |
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Company Number | : | 09838757 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 October 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD |
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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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1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 05 October 2023 | Active |
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 31 March 2023 | Active |
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 23 January 2020 | Active |
13th Floor, 21-24 Millbank Tower, London, United Kingdom, SW1P 4QP | Secretary | 23 October 2015 | Active |
13th Floor, 21-24 Millbank Tower, London, United Kingdom, SW1P 4QP | Director | 23 October 2015 | Active |
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH | Director | 18 August 2017 | Active |
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH | Director | 18 August 2017 | Active |
13th Floor, 21-24 Millbank Tower, London, United Kingdom, SW1P 4QP | Director | 23 October 2015 | Active |
13th Floor, 21-24 Millbank Tower, London, United Kingdom, SW1P 4QP | Director | 30 June 2017 | Active |
Equitix Infrastructure 4 Limited | ||
Notified on | : | 29 August 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 3rd Floor, South Building, London, United Kingdom, EC1A 4HD |
Nature of control | : |
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Uk Green Investment Bank Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX |
Nature of control | : |
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Date | Category | Description | |
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2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-05 | Officers | Appoint corporate secretary company with name date. | Download |
2023-10-04 | Accounts | Accounts with accounts type full. | Download |
2023-04-13 | Officers | Appoint person director company with name date. | Download |
2023-04-04 | Officers | Termination director company with name termination date. | Download |
2023-03-10 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-29 | Accounts | Accounts with accounts type full. | Download |
2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-13 | Accounts | Accounts with accounts type full. | Download |
2021-01-05 | Accounts | Accounts with accounts type full. | Download |
2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-10 | Address | Change registered office address company with date old address new address. | Download |
2020-01-23 | Officers | Termination director company with name termination date. | Download |
2020-01-23 | Officers | Appoint person director company with name date. | Download |
2019-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-08 | Accounts | Accounts with accounts type full. | Download |
2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-22 | Accounts | Accounts with accounts type full. | Download |
2018-08-15 | Auditors | Auditors resignation company. | Download |
2018-01-24 | Accounts | Change account reference date company previous shortened. | Download |
2017-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-08 | Address | Change registered office address company with date old address new address. | Download |
2017-09-07 | Officers | Termination director company with name termination date. | Download |
2017-09-07 | Officers | Termination director company with name termination date. | Download |
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