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UK GREEN INVESTMENT GWYNT Y MOR LIMITED - 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom
Company Information
- Company registration number
- 09672892
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 St Swithin's Lane
- London
- EC4N 8AD
- United Kingdom 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom UK
Management
- Managing Directors
- SMITH, Karl Ben
- TILSTONE, David Paul
- Company secretaries
- TAN, Dominic
- ALTER DOMUS (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-06
- Age Of Company 2015-07-06 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mgref 1 Gp Limited
- -
- Macquarie Infrastructure And Real Assets (Europe) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800E4YOSXAEKXSY79
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2023-07-20
- Last Date: 2022-07-06
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UK GREEN INVESTMENT GWYNT Y MOR LIMITED Company Description
- UK GREEN INVESTMENT GWYNT Y MOR LIMITED is a ltd registered in United Kingdom with the Company reg no 09672892. Its current trading status is "live". It was registered 2015-07-06. It has declared SIC or NACE codes as "64209". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2021-03-31.It can be contacted at 18 St Swithin's Lane .
Get UK GREEN INVESTMENT GWYNT Y MOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uk Green Investment Gwynt Y Mor Limited - 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom
- 2015-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09672892#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09672892#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09672892#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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cessation-of-a-person-with-significant-control (2022-03-11) - PSC07
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notification-of-a-person-with-significant-control (2022-03-11) - PSC02
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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accounts-with-accounts-type-full (2021-08-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-13) - MR01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-07-03) - PSC05
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accounts-with-accounts-type-full (2020-08-25) - AA
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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change-person-director-company-with-change-date (2020-08-24) - CH01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-22) - TM01
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appoint-person-director-company-with-name-date (2019-10-22) - AP01
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accounts-with-accounts-type-full (2019-10-11) - AA
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change-to-a-person-with-significant-control (2019-10-02) - PSC05
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-23) - CS01
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change-to-a-person-with-significant-control-without-name-date (2018-06-12) - PSC05
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change-to-a-person-with-significant-control (2018-06-14) - PSC05
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change-to-a-person-with-significant-control (2018-06-19) - PSC05
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change-to-a-person-with-significant-control (2018-06-20) - PSC05
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accounts-with-accounts-type-full (2018-08-20) - AA
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change-to-a-person-with-significant-control (2018-09-14) - PSC05
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change-to-a-person-with-significant-control (2018-10-08) - PSC05
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change-to-a-person-with-significant-control (2018-07-13) - PSC05
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accounts-with-accounts-type-group (2018-02-06) - AA
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-09-01) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-17) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-09-01) - AP04
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termination-secretary-company-with-name-termination-date (2017-09-01) - TM02
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capital-allotment-shares (2017-01-13) - SH01
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confirmation-statement-with-updates (2017-07-19) - CS01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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accounts-with-accounts-type-group (2017-01-16) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-13) - CS01
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resolution (2016-12-15) - RESOLUTIONS
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legacy (2016-12-15) - CAP-SS
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capital-allotment-shares (2016-03-23) - SH01
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legacy (2016-12-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-12-15) - SH19
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keyboard_arrow_right 2015
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incorporation-company (2015-07-06) - NEWINC
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appoint-person-director-company-with-name-date (2015-11-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
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appoint-person-secretary-company-with-name-date (2015-11-15) - AP03
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appoint-person-director-company-with-name-date (2015-11-15) - AP01
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termination-secretary-company-with-name-termination-date (2015-11-15) - TM02
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termination-director-company-with-name-termination-date (2015-11-15) - TM01
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capital-allotment-shares (2015-11-13) - SH01
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change-account-reference-date-company-current-shortened (2015-07-06) - AA01
