Cero Generation Limited, London

Cero Generation Limited is a private limited company. Formerly, it was called Green Investment Group Developments Limited (changed on 2021-01-27). Located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD, the aforementioned 4 years old company was incorporated on 2019-10-21 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
7 directors can be found in the company: Francesca C. (appointed on 08 February 2024), Vineet M. (appointed on 12 August 2022), Samuel N. (appointed on 02 February 2022). As for the secretaries (2 in total), we can name: Robert W. (appointed on 29 January 2021), Helen M. (appointed on 21 October 2019).
About
Name: Cero Generation Limited
Number: 12272533
Incorporation date: 2019-10-21
End of financial year: 31 March
 
Address: Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Green Investment Group Investments Limited
21 October 2019
Address Atria One 144 Morrison Street, Edinburgh, EH3 8EX, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc576143
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Cero Generation Limited confirmation statement filing is 2024-11-03. The most recent confirmation statement was sent on 2023-10-20. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is listed in the official register, an only company Green Investment Group Investments Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 144 Morrison Street, EH3 8EX Edinburgh.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Change of registered address from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom on 2024/09/16 to 17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ
filed on: 16th, September 2024 | address
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