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Greencoat Burbo Extension Holding (UK) Limited, London

Greencoat Burbo Extension Holding (Uk) Limited is a private limited company. Previously, it was named Pka Burbo Extension Holding (Uk) Limited (it was changed on 2021-12-14). Registered at 5Th Floor, 20 Fenchurch Street, London EC3M 3BY, the above-mentioned 8 years old business was incorporated on 2016-02-03 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the enterprise: Matthew R. (appointed on 01 March 2024), Ramon P. (appointed on 18 July 2022), Stephen L. (appointed on 30 November 2021).
About
Name: Greencoat Burbo Extension Holding (UK) Limited
Number: 09986233
Incorporation date: 2016-02-03
End of financial year: 31 December
 
Address: 5th Floor
20 Fenchurch Street
London
EC3M 3BY
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Hoylake Wind Limited
30 November 2021
Address 5th Floor 20 Fenchurch Street, London, EC3M 3BY, 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 13701484
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Greencoat Burbo Extension Holding (Uk) Limited confirmation statement filing is 2024-02-16. The previous one was filed on 2023-02-02. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Hoylake Wind Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 20 Fenchurch Street, EC3M 3BY London.

Company filing
Filter filings by category:
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Director appointment termination date: 2024-03-01
filed on: 4th, March 2024 | officers 		Free Download (1 page)

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