GREENCO RB ALPHA LIMITED

Overview

Company Name	GREENCO RB ALPHA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11192167
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREENCO RB ALPHA LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GREENCO RB ALPHA LIMITED located?

Registered Office Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe EC3A 8BF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GREENCO RB ALPHA LIMITED?

Next Accounts
Overdue	No
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 GREENCO RB ALPHA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for GREENCO RB ALPHA LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Confirmation statement made on Feb 06, 2026 with no updates	3 pages	CS01

Oct 04, 2025	Total exemption full accounts made up to Dec 31, 2024	16 pages	AA

Feb 07, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Termination of appointment of Adam Karl Delaney as a director on Oct 14, 2024	1 pages	TM01

Oct 16, 2024	Appointment of Mr Dmitry Sarin as a director on Oct 14, 2024	2 pages	AP01

Sep 23, 2024	Appointment of Mr Christian James-Milrose as a director on Sep 02, 2024	2 pages	AP01

Sep 23, 2024	Termination of appointment of Julian Norman Thomas Skinner as a director on Sep 02, 2024	1 pages	TM01

Sep 06, 2024	Accounts for a small company made up to Dec 31, 2023	20 pages	AA

Feb 16, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Aug 30, 2023	Accounts for a small company made up to Dec 31, 2022	20 pages	AA

Mar 24, 2023	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Feb 16, 2023	Confirmation statement made on Feb 06, 2023 with updates	5 pages	CS01

Jan 17, 2023	Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF	1 pages	AD02

Dec 01, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 06, 2022	Change of details for Greenco Alpha Holdings Limited as a person with significant control on Oct 03, 2022	2 pages	PSC05

Oct 06, 2022	Director's details changed for Mr Julian Norman Thomas Skinner on Sep 28, 2022	2 pages	CH01

Oct 06, 2022	Director's details changed for Mr Adam Karl Delaney on Oct 03, 2022	2 pages	CH01

Oct 06, 2022	Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022	1 pages	CH04

Oct 03, 2022	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Oct 03, 2022	1 pages	AD01

Aug 19, 2022	Statement of capital following an allotment of shares on Aug 11, 2022 Capital: GBP 5	3 pages	SH01

Aug 18, 2022	Statement of capital following an allotment of shares on Dec 22, 2021 Capital: GBP 3	3 pages	SH01

Feb 18, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Feb 17, 2022	Register inspection address has been changed from 33 st. James's Square London SW1Y 4JS England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD	1 pages	AD02

Feb 17, 2022	Change of details for Greenco Alpha Holdings Limited as a person with significant control on Dec 22, 2021	2 pages	PSC05

View All Filings

Who are the officers of GREENCO RB ALPHA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALTER DOMUS (UK) LIMITED

Dec 22, 2021

Secretary

30 St Mary Axe

EC3A 8BF London

10th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	07562881

168128980002

JAMES-MILROSE, Christian

Sep 02, 2024

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1988-11

305852850001

SARIN, Dmitry

Oct 14, 2024

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1990-5

310338890001

EVERITT, Helen Louise

Feb 07, 2018

Apr 24, 2018

Secretary

Portsmouth Road

KT11 1PP Cobham

Munro House

England

242905600001

DELANEY, Adam Karl

Dec 22, 2021

Oct 14, 2024

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1980-1

265109280001

DOOLEY, Mark Jonathan

Feb 07, 2018

Apr 24, 2018

Director

Portsmouth Road

KT11 1PP Cobham

Munro House

England

United Kingdom

Australian

1962-7

120146970002

ELLIS, Stephen Campbell Joseph

Apr 24, 2018

Jun 28, 2021

Director

W1S 2ES London

24 Savile Row

England

British

1959-1

162610190003

JOHNSTON, Saira Jane

Apr 25, 2018

Dec 22, 2021

Director

18 St Swithin's Lane

EC4N 8AD London

C/O Alter Domus (Uk) Limited

United Kingdom

England

British

1976-3

242652780001

JOHNSTONE WRIGHT, Rollo Andrew

Apr 24, 2018

Dec 22, 2021

Director

18 St Swithin's Lane

EC4N 8AD London

C/O Alter Domus (Uk) Limited

United Kingdom

England

British

1976-10

240900690001

KENT, Philip William

Apr 24, 2018

Dec 22, 2021

Director

18 St Swithin's Lane

EC4N 8AD London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1984-12

173584940001

KIERANS, Ronan Niall

Apr 24, 2018

Feb 04, 2020

Director

Portsmouth Road

KT11 1PP Cobham

Munro House

Surrey

England

Irish

1978-12

142554830002

NORTHAM, Edward Patrick

Feb 07, 2018

Apr 24, 2018

Director

Portsmouth Road

KT11 1PP Cobham

Munro House

England

United Kingdom

Australian

1968-10

166076040001

PARKER, Nicholas Simon

Apr 24, 2018

Dec 22, 2021

Director

18 St Swithin's Lane

EC4N 8AD London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1969-12

142554840003

SKINNER, Julian Norman Thomas

Dec 22, 2021

Sep 02, 2024

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1963-8

258955880002

STUART, John Lawson

Feb 07, 2018

Apr 24, 2018

Director

Portsmouth Road

KT11 1PP Cobham

Munro House

England

British

1968-11

205348630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENCO RB ALPHA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greenco Alpha Holdings Limited

Feb 07, 2018

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11187115

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.

View Detailed Information on Persons with Significant Control

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