Menna Overview
Here’s a quick overview of GREEN (HOLDCO) LIMITED 👀 — a London based business that started in 2018.
GREEN (HOLDCO) LIMITED
- Company statusactive
- Company No11401479
- Age8 years 1 month Incorporated 6 June 2018
- Officers3
Address
11th Floor, The Blue Fin Building, Southwark Street, London, SE1 0TA, England
GREEN (HOLDCO) LIMITED is an active company incorporated on 6 June 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Aug 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 12 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 27 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 27 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 27 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 11 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 16 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 10 Jun 2019
Accounts With Accounts Type Group
7 Years Ago on 03 Jan 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 22 Aug 2018
Appoint Person Director Company With Name Date
8 Years Ago on 13 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, James Michael | director | Oct 1973 | 13 Jul 2018 |
| DUNCAN, William Grant | director | Aug 1973 | 13 Jul 2018 |
| RODBER, Timothy Andrew | director | Jul 1969 | 13 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Iwg Plc | 10 Mar 2022 | |
| Bowmark Gp Llp | 06 Jun 2018 | |
| Bowmark Capital Llp | 06 Jun 2018 |
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BOOTH, James Michael, RODBER, Timothy Andrew are mutual persons.
BOOTH, James Michael, RODBER, Timothy Andrew are mutual persons.
BOOTH, James Michael, RODBER, Timothy Andrew are mutual persons.
BOOTH, James Michael, RODBER, Timothy Andrew are mutual persons.
BOOTH, James Michael, DUNCAN, William Grant, RODBER, Timothy Andrew, IND, Charles Thomas Messiter, SHELFORD, Tom are mutual persons.
BOOTH, James Michael, DUNCAN, William Grant, RODBER, Timothy Andrew, IND, Charles Thomas Messiter, SHELFORD, Tom are mutual persons.
BOOTH, James Michael, DUNCAN, William Grant, RODBER, Timothy Andrew are mutual persons.
BOOTH, James Michael, DUNCAN, William Grant, RODBER, Timothy Andrew are mutual persons.
BOOTH, James Michael, DUNCAN, William Grant, RODBER, Timothy Andrew are mutual persons.
BOOTH, James Michael, DUNCAN, William Grant, RODBER, Timothy Andrew, SHELFORD, Tom are mutual persons.
BOOTH, James Michael are mutual persons.
BOOTH, James Michael are mutual persons.
BOOTH, James Michael are mutual persons.
DUNCAN, William Grant are mutual persons.
IND, Charles Thomas Messiter are mutual persons.
IND, Charles Thomas Messiter are mutual persons.
IND, Charles Thomas Messiter are mutual persons.
IND, Charles Thomas Messiter are mutual persons.
IND, Charles Thomas Messiter are mutual persons.
IND, Charles Thomas Messiter are mutual persons.
IND, Charles Thomas Messiter are mutual persons.
IND, Charles Thomas Messiter are mutual persons.
IND, Charles Thomas Messiter are mutual persons.
IND, Charles Thomas Messiter are mutual persons.
IND, Charles Thomas Messiter are mutual persons.
IND, Charles Thomas Messiter are mutual persons.
IND, Charles Thomas Messiter are mutual persons.
IND, Charles Thomas Messiter are mutual persons.
SHELFORD, Tom are mutual persons.
SHELFORD, Tom are mutual persons.
SHELFORD, Tom are mutual persons.
SHELFORD, Tom are mutual persons.
SHELFORD, Tom are mutual persons.
SHELFORD, Tom are mutual persons.
SHELFORD, Tom are mutual persons.
SHELFORD, Tom are mutual persons.
SHELFORD, Tom are mutual persons.
SHELFORD, Tom are mutual persons.
SHELFORD, Tom are mutual persons.
SHELFORD, Tom are mutual persons.
SHELFORD, Tom are mutual persons.
SHELFORD, Tom are mutual persons.
SHELFORD, Tom are mutual persons.
SHELFORD, Tom are mutual persons.
SHELFORD, Tom are mutual persons.
SHELFORD, Tom are mutual persons.
SHELFORD, Tom are mutual persons.
SHELFORD, Tom are mutual persons.
SHELFORD, Tom are mutual persons.
SHELFORD, Tom are mutual persons.
SHELFORD, Tom are mutual persons.
WORKA LIMITED
BOOTH, James Michael are mutual persons.
GREEN (TOPCO) LIMITED
BOOTH, James Michael, RODBER, Timothy Andrew, SHELFORD, Tom are mutual persons.
HOLCOT ESTATES LLP
RODBER, Timothy Andrew are mutual persons.
BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED
IND, Charles Thomas Messiter are mutual persons.
BOWMARK CAPITAL LLP
IND, Charles Thomas Messiter are mutual persons.
THE ST PETER'S COLLEGE FOUNDATION
IND, Charles Thomas Messiter are mutual persons.
BOWMARK CAPITAL PARTNERS VI (SCOTLAND) LLP
IND, Charles Thomas Messiter are mutual persons.
BOWMARK GP VI LLP
IND, Charles Thomas Messiter are mutual persons.
BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP
IND, Charles Thomas Messiter are mutual persons.
BOWMARK GP LLP
IND, Charles Thomas Messiter are mutual persons.
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Here’s a quick overview of GREEN (HOLDCO) LIMITED 👀 — a London based business that started in 2018.