Green (holdco) Limited, London
Green (Holdco) Limited is a private limited company. Registered at 11Th Floor, The Blue Fin Building, Southwark Street, London SE1 0TA, the aforementioned 5 years old business was incorporated on 2018-06-06 and is officially classified as "activities of financial services holding companies" (SIC: 64205).3 directors can be found in the business: James B. (appointed on 13 July 2018), William D. (appointed on 13 July 2018), Timothy R. (appointed on 13 July 2018).
| About | |
|---|---|
| Name: Green (holdco) Limited | |
| Number: 11401479 | |
| Incorporation date: 2018-06-06 | |
| End of financial year: 31 December |
| Address: |
11th Floor, The Blue Fin Building Southwark Street London SE1 0TA |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Iwg Plc
10 March 2022
| Address | 19 Dammstrasse, Zug Ch-6300, Switzerland |
| Legal authority | Jersey |
| Legal form | Public Company |
| Nature of control: |
75,01-100% voting rights |
Bowmark Gp Llp
6 June 2018 - 10 March 2022
| Address | One Eagle Place London, Sw1y 6af, London, SW1Y 6AF |
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc389490 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bowmark Capital Llp
6 June 2018 - 10 March 2022
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnerhsip |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc331233 |
| Nature of control: |
significiant influence or control |
The due date for Green (Holdco) Limited confirmation statement filing is 2024-06-19. The most recent confirmation statement was filed on 2023-06-05. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, 3/4 to full of voting rights. The corporate PSC can be found at Dammstrasse. Bowmark Gp Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at London, Sw1Y 6Af, SW1Y 6AF London.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On Monday 12th February 2024 director's details were changed filed on: 13th, February 2024 | officers |
Free Download
(2 pages)
|