FLEETE GROUP LIMITED
Overview
| Company Name | FLEETE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14151168 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLEETE GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FLEETE GROUP LIMITED located?
| Registered Office Address | 45 Gee Street EC1V 3RS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLEETE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENEVEUROPE LIMITED | Jun 06, 2022 | Jun 06, 2022 |
What are the latest accounts for FLEETE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FLEETE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for FLEETE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Aug 13, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2025
| 3 pages | SH01 | ||||||||||||||
Registration of charge 141511680001, created on May 28, 2025 | 15 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 24, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2024
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Amy Stray as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Helen Louise Mantle as a secretary on Nov 01, 2024 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 45 Gee Street London EC1V 3RS on Nov 13, 2024 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 18, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Christopher Delaney as a director on Oct 11, 2024 | 2 pages | AP01 | ||||||||||||||
Secretary's details changed for Helen Louise Everitt on Mar 05, 2024 | 1 pages | CH03 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 08, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Daniel Bentham as a director on Oct 12, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher Michael Archer as a director on Jul 06, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 05, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Certificate of change of name Company name changed greeneveurope LIMITED\certificate issued on 08/07/22 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FLEETE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRAY, Amy | Secretary | Gee Street EC1V 3RS London 45 England | 329303660001 | |||||||
| ARCHER, Christopher Michael | Director | Gee Street EC1V 3RS London 45 England | France | British | Investment Banker | 299545850001 | ||||
| CALLMAN, Gregory Scott | Director | Gee Street EC1V 3RS London 45 England | United States | American | Senior Managing Director | 296558710001 | ||||
| DELANEY, Christopher | Director | Gee Street EC1V 3RS London 45 England | United Kingdom | British,Australian | Director | 328600740001 | ||||
| MORRISON, Christopher Howard | Director | Gee Street EC1V 3RS London 45 England | United Kingdom | British | Banker | 296558690001 | ||||
| MANTLE, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 296558720002 | |||||||
| BENTHAM, Daniel Christopher James | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | Director | 260983160001 |
Who are the persons with significant control of FLEETE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Green Investment Group Limited | Jun 06, 2022 | 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does FLEETE GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 28, 2025 Delivered On Jun 02, 2025 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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