Gren Chp Finance Limited, London
Gren Chp Finance Limited is a private limited company. Once, it was called Equitix Esi Chp Finance Limited (changed on 2023-06-02). Situated at Intertrust Uk, 1 Bartholomew Lane, London EC2N 2AX, the aforementioned 9 years old business was incorporated on 2015-02-09 and is categorised as "activities of open-ended investment companies" (SIC code: 64304).2 directors can be found in this company: Sophie B. (appointed on 26 April 2023), Urmo H. (appointed on 26 April 2023).
| About | |
|---|---|
| Name: Gren Chp Finance Limited | |
| Number: 09430484 | |
| Incorporation date: 2015-02-09 | |
| End of financial year: 31 December |
| Address: |
Intertrust Uk 1 Bartholomew Lane London EC2N 2AX |
| SIC code: |
64304 - Activities of open-ended investment companies |
| Address | Heron Tower 14th Floor, 110 Bishopsgate, London, EC2N 4AY, 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 | 14745562 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 10-11 Charterhouse Square, London, EC1M 6EH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08144724 |
| Nature of control: |
25-50% shares |
| Address | 10-11 Charterhouse Square, London, EC1M 6EH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05972500 |
| Nature of control: |
50,01-75% shares |
| Address | 10-11 Welken House Charterhouse Square, London, EC1M 6EH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 8144724 |
| Nature of control: |
25-50% shares |
| Address | 10-11 Welken House Charterhouse Square, London, EC1M 6EH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09360628 |
| Nature of control: |
50,01-75% shares |
The date for Gren Chp Finance Limited confirmation statement filing is 2024-02-21. The latest confirmation statement was submitted on 2023-02-07. The due date for a subsequent accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 December 2021.
5 persons of significant control are reported in the official register, namely: Galaxy Uk Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 14Th Floor, 110 Bishopsgate, EC2N 4AY London. Equitix Energy Efficient Gp 1 Limited has 1/2 or less of shares. This corporate PSC can be found at Charterhouse Square, EC1M 6EH London. Equitix Holdings Limited has over 1/2 to 3/4 of shares . This corporate PSC can be found at Charterhouse Square, EC1M 6EH London.
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Heron Tower 14th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on 2023-10-03 filed on: 3rd, October 2023 | address |
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