GREEN INVESTMENT COMPANY ONE LIMITED
Overview
| Company Name | GREEN INVESTMENT COMPANY ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13737699 |
| 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 INVESTMENT COMPANY ONE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GREEN INVESTMENT COMPANY ONE LIMITED located?
| Registered Office Address | North Bailey House 12 New Inn Hall Street OX1 2RP Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN INVESTMENT COMPANY ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAMFORD BUS HOLDING COMPANY 2 LIMITED | Nov 11, 2021 | Nov 11, 2021 |
What are the latest accounts for GREEN INVESTMENT COMPANY ONE 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 INVESTMENT COMPANY ONE LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for GREEN INVESTMENT COMPANY ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Thomas Barr as a director on Jun 29, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Elliott Gordon Findlay Matthew as a director on Mar 19, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christian Charles Reynolds as a director on Mar 19, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles James Grime as a director on Mar 19, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Thomas Barr as a director on Mar 19, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Munce as a director on Mar 22, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Axel Joachim Maschka as a director on Feb 25, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harry Bowcott as a director on Feb 23, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Appointment of Mr Axel Joachim Maschka as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jean-Marc Gales as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jamie Burns as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 27, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Hycap Company 1 Limited as a person with significant control on Aug 28, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Harry Bowcott as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Registration of charge 137376990001, created on Apr 02, 2025 | 24 pages | MR01 | ||||||||||
Director's details changed for Mr Jamie Burns on Jan 28, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Change of details for Hycap Company 1 Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of GREEN INVESTMENT COMPANY ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAMFORD, Joseph Cyril Edward | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House England | United Kingdom | British | 143542860004 | |||||
| GRIME, Charles James | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House United Kingdom | United Kingdom | British | 346355980001 | |||||
| MATTHEW, Elliott Gordon Findlay | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House United Kingdom | England | British | 339000010001 | |||||
| REYNOLDS, Christian Charles | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House United Kingdom | United Kingdom | British | 338073670001 | |||||
| BARR, Andrew Thomas | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House United Kingdom | United Kingdom | British | 346831390001 | |||||
| BOWCOTT, Harry | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House England | England | British | 291663410001 | |||||
| BURNS, Jamie | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House England | United Kingdom | British | 269124080015 | |||||
| GALES, Jean-Marc | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House England | Italy | Luxembourger | 319019880001 | |||||
| GOTTSCHALK, Maximilian Alexander | Director | 12-16 St. Michaels Street OX1 2DU Oxford Union House United Kingdom | United Kingdom | German | 290593120001 | |||||
| MASCHKA, Axel Joachim | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House England | England | German | 343023650001 | |||||
| MUNCE, James | Director | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House England | England | British | 308164570001 |
Who are the persons with significant control of GREEN INVESTMENT COMPANY ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hycap Company 1 Limited | Dec 07, 2021 | Pall Mall, 4th Floor SW1Y 5EA London C/O Trustmoore (Uk) Ltd, 120 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Bamford Bus Company Holdings Limited | Nov 11, 2021 | 12 New Inn Hall Street OX1 2RP Oxford North Bailey House United Kingdom | No | ||||||||||
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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