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Uk Green Investment Rampion Limited, Swanley

Uk Green Investment Rampion Limited is a private limited company. Situated at 8 White Oak Square, London Road, Swanley BR8 7AG, this 8 years old business was incorporated on 2015-05-07 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
5 directors can be found in the firm: Dominique L. (appointed on 22 February 2024), Faisal A. (appointed on 22 February 2024), Edmund A. (appointed on 22 August 2023).
About
Name: Uk Green Investment Rampion Limited
Number: 09579083
Incorporation date: 2015-05-07
End of financial year: 31 March
 
Address: 8 White Oak Square
London Road
Swanley
BR8 7AG
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Macquarie Infrastructure And Real Assets (Europe) Limited
6 April 2016 - 20 April 2023
Address Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 03976881
Nature of control: significiant influence or control
Uk Green Investment Bank Limited
6 April 2016 - 31 July 2017
Address Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, Scotland
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Public Register Of Companies In The Uk
Registration number Sc424067
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Uk Green Investment Rampion Limited confirmation statement filing is 2024-05-21. The previous one was submitted on 2023-05-07. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, has substantial control or influence. The corporate PSC can be reached at 28 Ropemaker Street, EC2Y 9HD London. Uk Green Investment Bank Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Morrison Street, EH3 8EX Edinburgh.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
New director appointment on Thursday 22nd February 2024.
filed on: 5th, March 2024 | officers 		Free Download (2 pages)

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