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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
- DADEJ, Maksymilian
- Company secretaries
- 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: 2024-12-03
- Last Date: 2023-11-19
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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 1 secretary.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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-07-23) - TM02
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appoint-person-director-company-with-name-date (2024-10-10) - AP01
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termination-director-company-with-name-termination-date (2024-10-10) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-20) - CS01
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change-person-director-company-with-change-date (2023-01-31) - CH01
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accounts-with-accounts-type-full (2023-10-17) - AA
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change-sail-address-company-with-old-address-new-address (2023-11-09) - AD02
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-03-11) - PSC07
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accounts-with-accounts-type-full (2022-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01
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change-corporate-secretary-company-with-change-date (2022-10-06) - CH04
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confirmation-statement-with-no-updates (2022-11-21) - CS01
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appoint-person-director-company-with-name-date (2022-11-30) - AP01
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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notification-of-a-person-with-significant-control (2022-03-11) - PSC02
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-11-05) - AD02
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confirmation-statement-with-no-updates (2021-11-19) - CS01
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accounts-with-accounts-type-full (2021-08-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-20) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-22) - AA
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confirmation-statement-with-no-updates (2020-11-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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change-to-a-person-with-significant-control (2019-10-02) - PSC05
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accounts-with-accounts-type-full (2019-08-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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change-to-a-person-with-significant-control (2018-10-08) - PSC05
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accounts-with-accounts-type-full (2018-08-20) - AA
keyboard_arrow_right 2017
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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-corporate-secretary-company-with-name-date (2017-09-01) - AP04
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termination-secretary-company-with-name-termination-date (2017-09-01) - TM02
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accounts-with-accounts-type-full (2017-10-05) - AA
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notification-of-a-person-with-significant-control (2017-11-21) - PSC02
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confirmation-statement-with-updates (2017-11-29) - CS01
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appoint-person-secretary-company-with-name-date (2017-09-01) - AP03
keyboard_arrow_right 2016
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resolution (2016-03-17) - RESOLUTIONS
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legacy (2016-12-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-12-15) - SH19
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legacy (2016-12-15) - CAP-SS
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resolution (2016-12-15) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-full (2016-08-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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capital-allotment-shares (2015-11-13) - SH01
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capital-allotment-shares (2015-12-03) - SH01
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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resolution (2015-11-12) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-01-29) - AP03
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memorandum-articles (2015-11-12) - MA
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-13) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-13) - AP03
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change-account-reference-date-company-current-extended (2015-03-02) - AA01
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resolution (2015-10-29) - RESOLUTIONS
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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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capital-allotment-shares (2015-07-21) - SH01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-12-15) - CERTNM
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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
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incorporation-company (2014-11-19) - NEWINC