Green Investment Company One Limited, Oxford
Green Investment Company One Limited is a private limited company. Formerly, it was called Bamford Bus Holding Company 2 Limited (it was changed on 2022-01-24). Registered at Union House, 12-16 St. Michaels Street, Oxford OX1 2DU, this 2 years old company was incorporated on 2021-11-11 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).3 directors can be found in this firm: James M. (appointed on 30 March 2023), Jamie B. (appointed on 07 December 2021), Joseph B. (appointed on 11 November 2021).
| About | |
|---|---|
| Name: Green Investment Company One Limited | |
| Number: 13737699 | |
| Incorporation date: 2021-11-11 | |
| End of financial year: 31 December |
| Address: |
Union House 12-16 St. Michaels Street Oxford OX1 2DU |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Bamford Bus Company Holdings Limited
11 November 2021
| Address | North Bailey House 12 New Inn Hall Street, Oxford, OX1 2RP, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12213918 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hycap Company 1 Limited
7 December 2021
| Address | 21 Knightsbridge, London, SW1X 7LY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13753674 |
| Nature of control: |
significiant influence or control |
The deadline for Green Investment Company One Limited confirmation statement filing is 2023-11-24. The last one was filed on 2022-11-10. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Bamford Bus Company Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 12 New Inn Hall Street, OX1 2RP Oxford. This corporate PSC can be reached at Knightsbridge, SW1X 7LY London.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 2024/02/27. New Address: North Bailey House 12 New Inn Hall Street Oxford OX1 2RP. Previous address: Union House 12-16 st. Michaels Street Oxford OX1 2DU United Kingdom filed on: 27th, February 2024 | address |
Free Download
(1 page)
|