NEW GREEN INTERIM HOLDCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 10542395. The registration start date is December 29, 2016. The current status is Active.
Company Number | 10542395 |
Company Name | NEW GREEN INTERIM HOLDCO 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 | 2016-12-29 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2018-01-26 |
Confirmation Statement Due Date | 2021-02-08 |
Confirmation Statement Last Update | 2019-12-28 |
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 |
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 |
OSW CO HOLDINGS 1 LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MCVICAR, Euan Forbes | Secretary (Active) | 13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP | / 13 March 2017 |
/ |
|
KINGSBURY, Shaun Patrick | Director (Active) | 13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP | November 1966 / 13 March 2017 |
British / England |
Chief Executive |
ODGERS, Anthony Louis | Director (Active) | 13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP | September 1967 / 13 March 2017 |
British / England |
Public Servant |
GENT, Leo Thorn | Secretary (Resigned) | 13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP | / 29 December 2016 |
/ |
|
MANSLEY, Robert James | Director (Resigned) | 13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP | July 1974 / 29 December 2016 |
British / United Kingdom |
Banker |
MCVICAR, Euan Forbes | Director (Resigned) | Atria One, Level 7, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX | September 1972 / 29 December 2016 |
British / United Kingdom |
Solicitor |
ROGERS, William Bowen Shepheard | Director (Resigned) | 13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP | July 1974 / 29 December 2016 |
British / United Kingdom |
Investment Manager |
Post Town | LONDON |
Post Code | EC4N 8AD |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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