UK GREEN INVESTMENT GALLOPER LIMITED: Person with Significant Control

  • Overview

    Company NameUK GREEN INVESTMENT GALLOPER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09793796
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UK GREEN INVESTMENT GALLOPER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC2Y 9HD London
    Ropemaker Place 28 Ropemaker Street
    United Kingdom
    Apr 06, 2016
    EC2Y 9HD London
    Ropemaker Place 28 Ropemaker Street
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03976881
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Uk Green Investment Bank Limited
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    Scotland
    Apr 06, 2016
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House Public Register Of Companies
    Registration NumberSc424067
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    England And Wales
    United Kingdom
    Apr 06, 2016
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    England And Wales
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09672892
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    White Oak Square
    London Road
    BR8 7AG Swanley
    8
    Kent
    United Kingdom
    Apr 06, 2016
    White Oak Square
    London Road
    BR8 7AG Swanley
    8
    Kent
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10492131
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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