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Summary

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Contact details

Officers14

Documents54

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

UK GREEN INVESTMENT GWYNT Y MOR LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jul 2015 (9 years ago)

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Summary

NameUK GREEN INVESTMENT GWYNT Y MOR LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09672892
LEI Code
  • 213800E4YOSXAEKXSY79
Incorporation Date06 Jul 2015 (9 years ago) / 2531 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
UK GR**************************************

ActiveUnited Kingdom

UK GR*******************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, EC3A 8BF

Officers

corporate

IndividualUnited Kingdom

MGREF 1 GP LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

GREEN INVESTMENT GROUP MANAGEMENT LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Dec 2021

individual

IndividualUnited Kingdom

Smith, Karl Ben

Director


Appointed on29 Oct 2015

Resigned on18 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Vasudev, Partha

Director


Appointed on19 Jun 2017

Resigned on11 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tan, Dominic

Secretary


Appointed on17 Aug 2017

individual

IndividualUnited Kingdom

Alter Domus (uk) Limited

Corporate Secretary


Appointed on17 Aug 2017

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Documents

DateNameTypeDocument
06 Oct 2022Change corporate secretary company with change dateCH04View
06 Oct 2022Change person director company with change dateCH01View
03 Oct 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date06 Jul 2024
    due by 20 Jul 2024
  • Last statement dated06 Jul 2023
Returns
  • Next returns datedue by 03 Aug 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800E4YOSXAEKXSY79
  • Legal nameUK GREEN INVESTMENT GWYNT Y MOR LIMITED
  • Registration date09 Jul 2021
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Jul 2023
  • Next renewal09 Jul 2024

Related companies by officers

Frequently asked questions

Where is UK GREEN INVESTMENT GWYNT Y MOR LIMITED's headquarters?

UK GREEN INVESTMENT GWYNT Y MOR LIMITED's headquarters is located at UNITED KINGDOM, LONDON, C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, EC3A 8BF

What is UK GREEN INVESTMENT GWYNT Y MOR LIMITED's industry?

UK GREEN INVESTMENT GWYNT Y MOR LIMITED is in the industry of Activities of holding companies

What year was UK GREEN INVESTMENT GWYNT Y MOR LIMITED started?

UK GREEN INVESTMENT GWYNT Y MOR LIMITED was started in 2015

What is the LEI number of UK GREEN INVESTMENT GWYNT Y MOR LIMITED?

UK GREEN INVESTMENT GWYNT Y MOR LIMITED LEI number is 213800E4YOSXAEKXSY79

Sources: Companies House