UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09319370. The registration start date is November 19, 2014. The current status is Active.
Company Number | 09319370 |
Company Name | UK GREEN INVESTMENT SHERINGHAM SHOAL 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 | 2014-11-19 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2016-12-17 |
Returns Last Update | 2015-11-19 |
Confirmation Statement Due Date | 2021-12-03 |
Confirmation Statement Last Update | 2020-11-19 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
18 ST SWITHIN'S LANE |
Post Town | LONDON |
Post Code | EC4N 8AD |
Country | UNITED KINGDOM |
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 |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LOAN, Michael | Secretary (Active) | 13th Floor, 21-24 Millbank Tower, Millbank, London, England, SW1P 4QP | / 26 June 2015 |
/ |
|
SMITH, Karl Ben | Director (Active) | 13th Floor, Millbank Tower, 21-24 Millbank, Westminster, London, SW1P 4QP | June 1977 / 20 April 2015 |
British / England |
Banker |
ULENS, Alexis Eduardo | Director (Active) | 13th Floor, Millbank Tower, 21-24 Millbank, Westminster, London, SW1P 4QP | August 1967 / 20 April 2015 |
Belgian / England |
Fund Director |
MCVICAR, Euan Forbes | Secretary (Resigned) | 7th Floor, Atria One, Morrison Street, Edinburgh, Scotland, EH3 8EX | / 19 November 2014 |
/ |
|
BURKE, Jeremy Philip Szoke | Director (Resigned) | 7th Floor, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX | June 1980 / 19 November 2014 |
Australian / England |
Finance Director |
MCVICAR, Euan Forbes | Director (Resigned) | 7th Floor, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX | September 1972 / 19 November 2014 |
British / United Kingdom |
Solicitor |
SLATER, Nigel Gordon | Director (Resigned) | 13th Floor, Millbank Tower, 21-24 Millbank, Westminster, London, London, United Kingdom, SW1P 4QP | May 1966 / 24 November 2014 |
British / England |
Banker |
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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