UK GREEN INVESTMENT GYM PARTICIPANT LIMITED
Address:
18 St Swithin's Lane, London, EC4N 8AD, United Kingdom
18 St Swithin's Lane, London, EC4N 8AD, United Kingdom
UK GREEN INVESTMENT GYM PARTICIPANT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07233484. The registration start date is April 23, 2010. The current status is Active.
Company Overview
| Company Number | 07233484 |
| Company Name | UK GREEN INVESTMENT GYM PARTICIPANT LIMITED |
| Registered Address |
18 St Swithin's Lane London EC4N 8AD United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2010-04-23 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-05-21 |
| Returns Last Update | 2016-04-23 |
| Confirmation Statement Due Date | 2021-05-07 |
| Confirmation Statement Last Update | 2020-04-23 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
Office Location
| Address |
18 ST SWITHIN'S LANE |
| Post Town | LONDON |
| Post Code | EC4N 8AD |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| CLYDE SPV LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
| NELMS UK PROPERTY LIMITED | 18 St Swithin's Lane, London, London, EC4N 8AD, United Kingdom |
| OSW CO HOLDINGS 3 LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
| OSW CO INVESTMENTS LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
| CUBE FIBRE LONDON LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
| JAS INVESTMENTS L.P. | 18 St Swithin's Lane, London, EC4N 8AD |
| NEW GREEN INTERIM HOLDCO LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
| UK GREEN INVESTMENT LYLE LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
| RAMPION INVESTCO LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
| GALLOPER HOLDCO LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| TAN, Dominic | Secretary (Active) | 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | / 17 August 2017 |
/ |
|
| ALTER DOMUS (UK) LIMITED | Secretary (Active) | 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | / 17 August 2017 |
/ |
|
| SMITH, Karl Ben | Director (Active) | 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | June 1977 / 30 October 2015 |
British / United Kingdom |
Banker |
| VASUDEV, Partha | Director (Active) | 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | November 1976 / 19 June 2017 |
British / United Kingdom |
Banker |
| BARRAS, Christopher David | Secretary (Resigned) | Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, United Kingdom, SN5 8ZT | / 18 November 2010 |
British / |
|
| LOAN, Michael Douglas | Secretary (Resigned) | 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | / 30 October 2015 |
/ |
|
| MITRE SECRETARIES LIMITED | Secretary (Resigned) | Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD | / 23 April 2010 |
/ |
|
| AELENS, Thierry | Director (Resigned) | Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB | May 1970 / 14 June 2011 |
Belgian / Germany |
Head Of Projects And Operations |
| COFFEY, Paul | Director (Resigned) | Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, United Kingdom, SN5 8ZT | September 1969 / 29 April 2010 |
British / England |
Director |
| COWLING, Paul Leslie | Director (Resigned) | Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB | September 1960 / 7 February 2013 |
British / England & Wales |
Director |
| EDMONDS, Tobias Charles | Director (Resigned) | Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB | August 1975 / 1 April 2015 |
British / England |
Director Of Commercial Asset Management |
| LINSELL, Alexandra Jane | Director (Resigned) | Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB | September 1980 / 23 July 2015 |
British / England |
Investment Manager |
| MOCKL, Christian Rudiger | Director (Resigned) | Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB | August 1973 / 23 September 2015 |
German / England |
Director |
| SANDFORD, Richard Jennings | Director (Resigned) | Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB | August 1971 / 14 June 2011 |
British / England |
Head Of Offshore Business Management |
| SHARMAN, Peter Russell | Director (Resigned) | Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, United Kingdom, SN5 8ZT | November 1967 / 29 April 2010 |
British / England |
Director |
| SKIBA, Martin, Dr | Director (Resigned) | Auckland House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8ZT | April 1964 / 14 June 2011 |
German / Germany |
Director |
| SZANTO, Dominic Anthony, Dr | Director (Resigned) | Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, United Kingdom, SN5 8ZT | April 1970 / 29 April 2010 |
British / England |
Commercial Manager |
| ULENS, Alexis Eduardo | Director (Resigned) | 13th Floor, Millbank Tower, 21-24 Millbank, Westminister, London, Greater London, SW1P 4QP | August 1967 / 30 October 2015 |
Belgian / England |
Fund Director |
| YUILL, William George Henry | Director (Resigned) | 26 Springfield Park, North Parade, Horsham, United Kingdom, RH12 2BF | September 1961 / 23 April 2010 |
British / United Kingdom |
Chartered Secretary |
| ZOELLMANN, Kai Peter, Dr | Director (Resigned) | Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB | March 1969 / 1 October 2012 |
German / Germany |
Finance Director |
| MITRE DIRECTORS LIMITED | Director (Resigned) | Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD | / 23 April 2010 |
/ |
|
| MITRE SECRETARIES LIMITED | Director (Resigned) | Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD | / 23 April 2010 |
/ |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC4N 8AD |
| Category | investment |
| SIC Code | 64209 - Activities of other holding companies n.e.c. |
| Category + Posttown | investment + LONDON |
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