Menna Overview
Here’s a quick overview of GREEN CREATE W2V LIMITED 👀 — a London based business that started in 2018.
GREEN CREATE W2V LIMITED
- Company statusactive
- Company No11211055
- Age8 years 5 months Incorporated 16 February 2018
- Officers4
Address
40 Craven Street Charing Cross, London, WC2N 5NG, United Kingdom
GREEN CREATE W2V LIMITED is an active company incorporated on 16 February 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
39000 Remediation activities and other waste management services
Accounts
Available to 30 June 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
8 Months Ago on 17 Nov 2025
Gazette Filings Brought Up To Date
10 Months Ago on 03 Sep 2025
Gazette Notice Compulsory
10 Months Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Nov 2023
Resolution
3 Years Ago on 13 Jun 2023
Memorandum Articles
3 Years Ago on 13 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 13 Jun 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 13 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 19 May 2023
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 21 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 21 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 21 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 21 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 21 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 21 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 21 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOVEREIGN SECRETARIES LIMITED | corporate secretary | 16 Feb 2018 | |
| INGLESBY, Alister Edward, Dr | director | Aug 1986 | 20 Feb 2018 |
| NORVAL, Louis | director | Feb 1956 | 20 Feb 2018 |
| PEENS, Holger | director | Aug 1979 | 14 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms. Mareli Vorster | Nov 1968 | 23 Apr 2019 |
| Mr. Gary Vogelman | Jul 1974 | 23 Apr 2019 |
| Mr. Hylton Murray Lamb | May 1969 | 23 Apr 2019 |
| Mr. Wessel Johannes Hamman | Dec 1972 | 23 Apr 2019 |
| Mr. Louis Norval | Feb 1956 | 23 Apr 2019 |
| Ms. Sanchia Thompson | Feb 1978 | 24 Apr 2018 |
| Mr. Hendrik Petrus Barnhoorn | Apr 1968 | 24 Apr 2018 |
| Mr. Marco Rapaglia | Aug 1962 | 24 Apr 2018 |
| Mr. Dave John Elzas | Sep 1966 | 24 Apr 2018 |
| Mr. Haggay Aidlin | Jun 1963 | 24 Apr 2018 |
| Mr. Brinda Murugan | Aug 1977 | 24 Apr 2018 |
| Ms. Kim Tracy Setzkorn | Jul 1975 | 24 Apr 2018 |
| Mr. Alister Edward Inglesby | Aug 1986 | 20 Feb 2018 |
Related Companies
To view a related company, use above.
INGLESBY, Alister Edward, Dr, NORVAL, Louis are mutual persons.
NORVAL, Louis are mutual persons.
DUO, Geraldine Frances are mutual persons.
DUO, Geraldine Frances are mutual persons.
DUO, Geraldine Frances are mutual persons.
DUO, Geraldine Frances are mutual persons.
DUO, Geraldine Frances are mutual persons.
DUO, Geraldine Frances are mutual persons.
DUO, Geraldine Frances are mutual persons.
DUO, Geraldine Frances are mutual persons.
DUO, Geraldine Frances are mutual persons.
DUO, Geraldine Frances are mutual persons.
DUO, Geraldine Frances are mutual persons.
DUO, Geraldine Frances are mutual persons.
HAMMAN, Wessel Johannes are mutual persons.
ROSENBERG, Nadav are mutual persons.
CAPITAL & REGIONAL PLC
NORVAL, Louis are mutual persons.
BOLA GROUP LIMITED
DUO, Geraldine Frances are mutual persons.
TRICKSTER ENTERPRISES LIMITED
DUO, Geraldine Frances are mutual persons.
SARAS CAPITAL II GP LIMITED
ROSENBERG, Nadav are mutual persons.
SARAS CAPITAL CO-INVEST I LLP
ROSENBERG, Nadav are mutual persons.
NADAV ROSENBERG GP LIMITED
ROSENBERG, Nadav are mutual persons.
SARAS CAPITAL LLP
ROSENBERG, Nadav are mutual persons.
SARAS CAPITAL FOUNDER LIMITED
ROSENBERG, Nadav are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of GREEN CREATE W2V LIMITED 👀 — a London based business that started in 2018.