GREENCO BETA HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 11231727. The registration start date is March 2, 2018. The current status is Active.
Company Number | 11231727 |
Company Name | GREENCO BETA HOLDINGS LIMITED |
Registered Address |
C/o Alter Domus (uk) Limited 18 St Swithin's Lane London EC4N 8AD United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2018-03-02 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2019-03-30 |
Confirmation Statement Due Date | 2021-04-12 |
Confirmation Statement Last Update | 2020-03-01 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE |
Post Town | LONDON |
Post Code | EC4N 8AD |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AIP SOLCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
RICCARDCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
WAREHOUSE AND LOGISTICS PROPERTIES LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
AMPDEBTCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
AMPHOLDCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
BLUE VIPER PROPCO II LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
HSRE CA UK, LTD | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
MIRK UK HOLDCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
BLUE VIPER PROPCO I LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ANTOLIK, Peter Szymon | Director (Active) | Loddon Reach, Reading Road, Arborfield, Reading, Berkshire, United Kingdom | December 1968 / 24 April 2018 |
British / United Kingdom |
Company Director |
HAZELWOOD, Charles | Director (Active) | Loddon Reach, Reading Road, Arborfield, Reading, Berkshire, England, RG2 9HU | December 1968 / 24 April 2018 |
British / England |
Company Director |
EVERITT, Helen Louise | Secretary (Resigned) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | / 2 March 2018 |
/ |
|
DOOLEY, Mark Jonathan | Director (Resigned) | Loddon Reach, Reading Road, Arborfield, Reading, Berkshire, England, RG2 9HU | July 1962 / 2 March 2018 |
Australian / United Kingdom |
Investment Banker |
NORTHAM, Edward Patrick | Director (Resigned) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | October 1968 / 2 March 2018 |
Australian / United Kingdom |
Head Of Green Investment Group |
STUART, John Lawson | Director (Resigned) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | November 1968 / 2 March 2018 |
British / England |
Managing Director |
Post Town | LONDON |
Post Code | EC4N 8AD |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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