Menna Overview
Here’s a quick overview of GREEN UK AGGREGATOR LIMITED 👀 — a London based business that started in 2023.
GREEN UK AGGREGATOR LIMITED
- Company statusactive
- Company No14825754
- Age3 years 3 months Incorporated 25 April 2023
- Officers4
Address
21 St. James’S Square, London, SW1Y 4JZ, United Kingdom
GREEN UK AGGREGATOR LIMITED is an active company incorporated on 25 April 2023 and based in London, United Kingdom. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 04 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 15 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 13 Oct 2023
Resolution
2 Years Ago on 08 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 08 Sep 2023
Memorandum Articles
2 Years Ago on 04 Sep 2023
Resolution
2 Years Ago on 04 Sep 2023
Capital Allotment Shares
2 Years Ago on 31 Aug 2023
Capital Allotment Shares
2 Years Ago on 31 Aug 2023
Capital Allotment Shares
2 Years Ago on 31 Aug 2023
Capital Allotment Shares
2 Years Ago on 31 Aug 2023
Capital Allotment Shares
2 Years Ago on 31 Aug 2023
Capital Allotment Shares
2 Years Ago on 31 Aug 2023
Capital Allotment Shares
2 Years Ago on 31 Aug 2023
Capital Allotment Shares
2 Years Ago on 31 Aug 2023
Capital Allotment Shares
2 Years Ago on 31 Aug 2023
Capital Allotment Shares
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'BRIEN, Alexander William | secretary | 25 Apr 2023 | |
| ANDERSON, Christopher David | director | Dec 1976 | 01 Aug 2023 |
| MONNIER, Marie Celine | director | May 1990 | 01 Aug 2023 |
| SEGURA MARTIN, Miguel Juan | director | Dec 1983 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cinven Partnership Llp | 25 Apr 2023 |
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ANDERSON, Christopher David, MONNIER, Marie Celine, KEWISH, Guy Charles are mutual persons.
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ANDERSON, Christopher David, MONNIER, Marie Celine, SEGURA MARTIN, Miguel Juan, KEWISH, Guy Charles, NEESON, Rory Alexander Ivor are mutual persons.
ANDERSON, Christopher David, MONNIER, Marie Celine, SEGURA MARTIN, Miguel Juan, KEWISH, Guy Charles, NEESON, Rory Alexander Ivor are mutual persons.
ANDERSON, Christopher David, NEESON, Rory Alexander Ivor are mutual persons.
SEGURA MARTIN, Miguel Juan are mutual persons.
SEGURA MARTIN, Miguel Juan are mutual persons.
KEWISH, Guy Charles are mutual persons.
KEWISH, Guy Charles are mutual persons.
KEWISH, Guy Charles are mutual persons.
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KEWISH, Guy Charles are mutual persons.
KEWISH, Guy Charles are mutual persons.
KEWISH, Guy Charles are mutual persons.
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KEWISH, Guy Charles are mutual persons.
KEWISH, Guy Charles are mutual persons.
KEWISH, Guy Charles are mutual persons.
NEESON, Rory Alexander Ivor are mutual persons.
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CINVEN PARTNERS LLP
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Here’s a quick overview of GREEN UK AGGREGATOR LIMITED 👀 — a London based business that started in 2023.