Green Uk Holdco Limited (number 14803700) is a private limited company legally formed on 2023-04-15 originating in United Kingdom. This firm is located at 21 St. James’s Square, London SW1Y 4JZ. Green Uk Holdco Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Green Uk Holdco Limited
Number 14803700
Date of Incorporation: 2023-04-15
End of financial year: 30 April
Address: 21 St. James’s Square, London, SW1Y 4JZ
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this particular business, we can name: Miguel S. (appointed on 01 August 2023), Christopher A. (appointment date: 01 August 2023), Marie M. (appointed on 01 August 2023). 1 secretary is there in the company: Alexander O. (appointed on 15 April 2023). The Companies House lists 2 persons of significant control, namely: Verde Uk Topco Limited can be reached at St. James’s Square, SW1Y 4JZ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cinven Partnership Llp can be reached at St. James’s Square, SW1Y 4JZ London. This corporate PSC has.

Directors

People with significant control

Verde Uk Topco Limited
26 April 2023
Address 21 St. James’S Square, London, SW1Y 4JZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14824859
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cinven Partnership Llp
15 April 2023 - 26 April 2023
Address 21 St. James’S Square, London, SW1Y 4JZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc431829
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Capital Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened from April 30, 2024 to December 31, 2023
filed on: 15th, February 2024 | accounts
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