Menna Overview
Here’s a quick overview of UK GREEN INVESTMENT GWYNT Y MOR LIMITED 👀 — a London based business that started in 2015.
UK GREEN INVESTMENT GWYNT Y MOR LIMITED
- Company statusactive
- Company No09672892
- Age11 years Incorporated 6 July 2015
- Officers3
Address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
UK GREEN INVESTMENT GWYNT Y MOR LIMITED is an active company incorporated on 6 July 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Oct 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 06 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 03 Jul 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 17 Aug 2017 | |
| DADEJ, Maksymilian | director | Apr 1987 | 07 Oct 2024 |
| DUFFY, Jonathan Brazier | director | May 1977 | 18 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | 01 Dec 2021 | |
| Green Investment Group Management Limited | 06 Apr 2016 | |
| Mgref 1 Gp Limited | 06 Apr 2016 |
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ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
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DADEJ, Maksymilian, DUFFY, Jonathan Brazier are mutual persons.
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DADEJ, Maksymilian, SMITH, Karl Ben, TILSTONE, David Paul are mutual persons.
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DADEJ, Maksymilian, DUFFY, Jonathan Brazier are mutual persons.
DADEJ, Maksymilian, DUFFY, Jonathan Brazier, SMITH, Karl Ben, TILSTONE, David Paul are mutual persons.
DADEJ, Maksymilian, DUFFY, Jonathan Brazier, SMITH, Karl Ben, TILSTONE, David Paul are mutual persons.
DADEJ, Maksymilian, DUFFY, Jonathan Brazier, SMITH, Karl Ben, TILSTONE, David Paul are mutual persons.
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Here’s a quick overview of UK GREEN INVESTMENT GWYNT Y MOR LIMITED 👀 — a London based business that started in 2015.