GREEN MOUNTAIN DC UK LIMITED
Overview
| Company Name | GREEN MOUNTAIN DC UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06501672 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREEN MOUNTAIN DC UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GREEN MOUNTAIN DC UK LIMITED located?
| Registered Office Address | 1 Bow Churchyard EC4M 9DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN MOUNTAIN DC UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISDC DEVELOPMENTS (NO2) LIMITED | Feb 12, 2008 | Feb 12, 2008 |
What are the latest accounts for GREEN MOUNTAIN DC UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREEN MOUNTAIN DC UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for GREEN MOUNTAIN DC UK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 065016720008, created on Jun 01, 2026 | 30 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||||||||||
Registration of charge 065016720007, created on Jun 13, 2025 | 49 pages | MR01 | ||||||||||||||||||
Change of details for Global Data Az Ltd as a person with significant control on Mar 05, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on May 19, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Mar 02, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Neil Bassill as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Simon James Blackburn as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Ariel Milo as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Rafi Wunsh as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Yoram Allalouf as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||||||||||
Cessation of Azrieli Group Ltd as a person with significant control on Dec 01, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Global Data Az Ltd as a person with significant control on Dec 01, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 01, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Mar 02, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2024
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 42 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 05, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 25, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2023
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of GREEN MOUNTAIN DC UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLALOUF, Yoram | Director | Bow Churchyard EC4M 9DQ London 1 United Kingdom | United Kingdom | Italian | 324230400001 | |||||
| BASSILL, Neil Christopher | Director | 18 Rockingham Drive Linford Wood MK14 6LY Milton Keynes Unit 34-2, Linford Forum United Kingdom | England | British | 332819360001 | |||||
| BLACKBURN, Simon James | Director | 18 Rockingham Drive Linford Wood MK14 6LY Milton Keynes Unit 34-2, Linford Forum United Kingdom | England | British | 167696980002 | |||||
| GRAY, Allan Keith | Secretary | High Holborn WC1V 6XX London 90 | British | 85749790001 | ||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||
| BROOKS, David | Director | 6 Barr Road DA12 4DY Gravesend Kent | British | 57596040001 | ||||||
| GRAY, Allan Keith | Director | High Holborn WC1V 6XX London 90 | United Kingdom | British | 85749790001 | |||||
| LEIGHFIELD, John Percival | Director | 90 High Holborn WC1V 6XX London | United Kingdom | British | 8160010002 | |||||
| LYNCH, Martin Joseph | Director | 90 High Holborn WC1V 6XX London | British | 108160320001 | ||||||
| MILO, Ariel | Director | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | United States | American | 304854400001 | |||||
| STEVENS, Nigel Graham | Director | Opal Drive Fox Milne MK15 0DF Milton Keynes Vega House Buckinghamshire United Kingdom | United Kingdom | British | 164688700001 | |||||
| SUTTON, Stuart David | Director | 381 Midsummer Boulevard MK9 3HP Milton Keynes Acorn House England | England | British | 161520670003 | |||||
| THOMPSON, John | Director | 381 Midsummer Boulevard MK9 3HP Milton Keynes Acorn House England | United Kingdom | British | 137633180008 | |||||
| WUNSH, Rafi | Director | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | Israel | Israeli | 304900210001 | |||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London | 105169370001 |
Who are the persons with significant control of GREEN MOUNTAIN DC UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Data Az Ltd | Dec 01, 2024 | Bow Churchyard EC4M 9DQ London 1 United Kingdom | No | ||||||||||
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Natures of Control
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| Azrieli Group Ltd | Jan 23, 2023 | Azrieli Center 6701101 Tel Aviv 1 Israel | Yes | ||||||||||
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Natures of Control
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| Infinity Sdc Limited | Apr 06, 2016 | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0