GREEN MOUNTAIN GLOBAL LIMITED
Overview
| Company Name | GREEN MOUNTAIN GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15836476 |
| 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 MOUNTAIN GLOBAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GREEN MOUNTAIN GLOBAL LIMITED located?
| Registered Office Address | 1 Bow Churchyard EC4M 9DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN MOUNTAIN GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISRANOR HOLDINGS LIMITED | Jul 12, 2024 | Jul 12, 2024 |
What are the latest accounts for GREEN MOUNTAIN GLOBAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Aug 12, 2026 |
What is the status of the latest confirmation statement for GREEN MOUNTAIN GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2026 |
| Overdue | No |
What are the latest filings for GREEN MOUNTAIN GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 25, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 158364760001, created on Jul 14, 2026 | 29 pages | MR01 | ||||||||||||||
Appointment of Peter Ballon as a director on Mar 05, 2026 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Sub-division of shares on Mar 11, 2026 | 5 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 26, 2025
| 3 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Current accounting period extended from Dec 31, 2024 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on Mar 28, 2025 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed isranor holdings LIMITED\certificate issued on 14/08/24 | 2 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Current accounting period shortened from Jul 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
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Who are the officers of GREEN MOUNTAIN GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLALOUF, Yoram | Director | W1U 2RP London 32 Wigmore Street | United Kingdom | Italian | 325084100001 | |||||
| BALLON, Peter | Director | Bow Churchyard EC4M 9DQ London 1 United Kingdom | Canada | Canadian | 347064280001 | |||||
| BONAS, Dafna Ciechanover | Director | Bow Churchyard EC4M 9DQ London 1 United Kingdom | United Kingdom | American | 325084070001 | |||||
| KOR, Ariel | Director | Bow Churchyard EC4M 9DQ London 1 United Kingdom | Israel | Israeli | 325084060001 | |||||
| MARCUS, Ian | Director | N3 1XW London 35 Ballards Lane | United Kingdom | British | 325084080001 | |||||
| MOLAUG, Knut | Director | 4340 Bryne 41b Reevegen Norway | Norway | Norwegian | 325084090001 |
Who are the persons with significant control of GREEN MOUNTAIN GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Azrieli Group Ltd | Jul 12, 2024 | 6701101 Tel Aviv-Jaffa 1 Azrieli Center Israel | 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