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UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED - C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
Company Information
- Company registration number
- 09319370
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Alter Domus (Uk) Limited 10th Floor
- 30 St Mary Axe
- London
- EC3A 8BF
- United Kingdom C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom UK
Management
- Managing Directors
- DUFFY, Jonathan Brazier
- TILSTONE, David Paul
- Company secretaries
- TAN, Dominic
- ALTER DOMUS (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-19
- Age Of Company 2014-11-19 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mgref 1 Gp Limited
- -
- Macquarie Infrastructure And Real Assets (Europe) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UK GIB SHERINGHAM SHOAL INVESTMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800OUADWI85FROF05
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2023-12-03
- Last Date: 2022-11-19
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UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED Company Description
- UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09319370. Its current trading status is "live". It was registered 2014-11-19. It was previously called UK GIB SHERINGHAM SHOAL INVESTMENT LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 2 secretaries.It can be contacted at C/o Alter Domus (Uk) Limited 10Th Floor .
Get UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uk Green Investment Sheringham Shoal Limited - C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
- 2014-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09319370#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09319370#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09319370#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-corporate-secretary-company-with-change-date (2022-10-06) - CH04
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confirmation-statement-with-no-updates (2021-11-19) - CS01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-02) - PSC05
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-01) - TM02
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capital-allotment-shares (2017-01-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-17) - AD01
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appoint-person-secretary-company-with-name-date (2017-09-01) - AP03
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appoint-corporate-secretary-company-with-name-date (2017-09-01) - AP04
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-11-29) - CS01
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resolution (2016-03-17) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-30) - CS01
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capital-allotment-shares (2015-12-03) - SH01
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termination-secretary-company-with-name-termination-date (2015-07-13) - TM02
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capital-allotment-shares (2015-11-13) - SH01
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appoint-person-secretary-company-with-name-date (2015-01-29) - AP03
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change-account-reference-date-company-current-extended (2015-03-02) - AA01
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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appoint-person-secretary-company-with-name-date (2015-07-13) - AP03
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capital-allotment-shares (2015-07-21) - SH01
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legacy (2015-10-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-10-29) - SH19
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legacy (2015-10-29) - SH20
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keyboard_arrow_right 2014
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incorporation-company (2014-11-19) - NEWINC
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move-registers-to-sail-company-with-new-address (2014-12-04) - AD03
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change-sail-address-company-with-old-address-new-address (2014-12-04) - AD02
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change-sail-address-company-with-new-address (2014-12-04) - AD02
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change-account-reference-date-company-current-shortened (2014-12-04) - AA01
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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termination-director-company-with-name-termination-date (2014-11-26) - TM01
