UK GREEN INVESTMENT FCG LIMITED
Overview
| Company Name | UK GREEN INVESTMENT FCG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09838757 |
| 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 UK GREEN INVESTMENT FCG LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is UK GREEN INVESTMENT FCG LIMITED located?
| Registered Office Address | 3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK GREEN INVESTMENT FCG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for UK GREEN INVESTMENT FCG LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2024 |
| Overdue | No |
What are the latest filings for UK GREEN INVESTMENT FCG LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Appointment of Alexander Price as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Juan Javier De Nicolas Garcia as a director on Jan 07, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Termination of appointment of Nathan John Wakefield as a director on May 09, 2024 | 1 pages | TM01 | ||
Appointment of Juan Javier De Nicolas Garcia as a director on May 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on Oct 05, 2023 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Appointment of Mr Paul John Ireland as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Hugh Barnabas Crossley as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Change of details for Equitix Infrastructure 4 Limited as a person with significant control on Mar 09, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on Mar 10, 2020 | 1 pages | AD01 | ||
Termination of appointment of Paul John Ireland as a director on Jan 23, 2020 | 1 pages | TM01 | ||
Appointment of Mr Nathan John Wakefield as a director on Jan 23, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Who are the officers of UK GREEN INVESTMENT FCG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 122922720122 | ||||||||||
| IRELAND, Paul John | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | Asset Manager | 225278790002 | ||||||||
| PRICE, Alexander | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United Kingdom | British | Director | 257414140002 | ||||||||
| THORN GENT, Leo | Secretary | 21-24 Millbank Tower SW1P 4QP London 13th Floor United Kingdom | 202058770002 | |||||||||||
| BREMNER, Alexander George | Director | 21-24 Millbank Tower SW1P 4QP London 13th Floor United Kingdom | Scotland | British | Chartered Quantity Surveyor/Chartered Construction | 152806580003 | ||||||||
| CROSSLEY, Hugh Barnabas | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | England | British | Director | 174171760001 | ||||||||
| GARCIA, Juan Javier De Nicolas | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | Director | 322860940001 | ||||||||
| IRELAND, Paul John | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House England | England | British | Director | 225278790001 | ||||||||
| ISHERWOOD, John Mark | Director | 21-24 Millbank Tower SW1P 4QP London 13th Floor United Kingdom | United Kingdom | British | Banker (Portfolio Director) | 198396850001 | ||||||||
| STUART, John Lawson | Director | 21-24 Millbank Tower SW1P 4QP London 13th Floor United Kingdom | England | British | Investment Banker | 205348630001 | ||||||||
| WAKEFIELD, Nathan John | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | England | British | Director | 314504440001 |
Who are the persons with significant control of UK GREEN INVESTMENT FCG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equitix Infrastructure 4 Limited | Aug 29, 2017 | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Uk Green Investment Bank Limited | Apr 06, 2016 | 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland | 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