UK GREEN INVESTMENT GYM PARTICIPANT LIMITED

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

This company is commonly known as Uk Green Investment Gym Participant Limited. The company was founded 14 years ago and was given the registration number 07233484. The firm's registered office is in LONDON. You can find them at 18 St Swithin's Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	UK GREEN INVESTMENT GYM PARTICIPANT LIMITED
Company Number	:	07233484
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 April 2010
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	:	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 Information	Role	Appointed	Status
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF	Secretary	17 August 2017	Active
10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF	Corporate Secretary	17 August 2017	Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF	Director	18 November 2022	Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF	Director	22 October 2019	Active
Auckland House, Lydiard Fields, Great Western Way, Swindon, United Kingdom, SN5 8ZT	Secretary	18 November 2010	Active
18, St Swithin's Lane, London, United Kingdom, EC4N 8AD	Secretary	30 October 2015	Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD	Corporate Secretary	23 April 2010	Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	14 June 2011	Active
Auckland House, Lydiard Fields, Great Western Way, Swindon, United Kingdom, SN5 8ZT	Director	29 April 2010	Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	07 February 2013	Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	01 April 2015	Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	23 July 2015	Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	23 September 2015	Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	14 June 2011	Active
Auckland House, Lydiard Fields, Great Western Way, Swindon, United Kingdom, SN5 8ZT	Director	29 April 2010	Active
Auckland House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8ZT	Director	14 June 2011	Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF	Director	30 October 2015	Active
Auckland House, Lydiard Fields, Great Western Way, Swindon, United Kingdom, SN5 8ZT	Director	29 April 2010	Active
13th Floor, Millbank Tower, 21-24 Millbank, Westminister, London, SW1P 4QP	Director	30 October 2015	Active
18, St Swithin's Lane, London, United Kingdom, EC4N 8AD	Director	19 June 2017	Active
26, Springfield Park, North Parade, Horsham, United Kingdom, RH12 2BF	Director	23 April 2010	Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	01 October 2012	Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD	Corporate Director	23 April 2010	Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD	Corporate Director	23 April 2010	Active

People with Significant Control

Macquarie Infrastructure And Real Assets (Europe) Limited
Notified on	:	01 December 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Nature of control	:	Significant influence or control

Green Investment Group Management Limited
Notified on	:	06 April 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
Nature of control	:	Significant influence or control

Uk Green Investment Gwynt Y Mor Limited
Notified on	:	06 April 2017
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

Uk Green Investment (Osw) Gp Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	13th Floor, 21-24 Millbank Tower, Millbank, London, England, SW1P 4QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

UK GREEN INVESTMENT GYM PARTICIPANT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement