GREEN FINANCE INVESTMENT SOLUTIONS LTD

GREEN FINANCE INVESTMENT SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGREEN FINANCE INVESTMENT SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16039793
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREEN FINANCE INVESTMENT SOLUTIONS LTD?

    • Fund management activities (66300) / Financial and insurance activities

    Where is GREEN FINANCE INVESTMENT SOLUTIONS LTD located?

    Registered Office Address
    International House
    36-38 Cornhill
    EC3V 3NG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN FINANCE INVESTMENT SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for GREEN FINANCE INVESTMENT SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for GREEN FINANCE INVESTMENT SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2026

    2 pagesAA

    Confirmation statement made on Oct 23, 2025 with no updates

    3 pagesCS01

    Change of details for Green Finance Institute Ltd as a person with significant control on Oct 23, 2025

    2 pagesPSC05

    Current accounting period extended from Oct 31, 2025 to Mar 31, 2026

    1 pagesAA01

    Incorporation

    58 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2024

    Statement of capital on Oct 24, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of GREEN FINANCE INVESTMENT SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENKETH, Steven
    36-38 Cornhill
    EC3V 3NG London
    International House
    United Kingdom
    Director
    36-38 Cornhill
    EC3V 3NG London
    International House
    United Kingdom
    United KingdomBritish328601150001
    THOMAS, Rhian-Mari, Dr
    36-38 Cornhill
    EC3V 3NG London
    International House
    United Kingdom
    Director
    36-38 Cornhill
    EC3V 3NG London
    International House
    United Kingdom
    United KingdomBritish267390860001
    TWENTYMAN, Jeffrey Cooper
    36-38 Cornhill
    EC3V 3NG London
    International House
    United Kingdom
    Director
    36-38 Cornhill
    EC3V 3NG London
    International House
    United Kingdom
    United KingdomBritish303976900002

    Who are the persons with significant control of GREEN FINANCE INVESTMENT SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Green Finance Institute Ltd
    St. Andrew Street
    EC4A 3AE London
    6
    Greater London
    England
    Oct 24, 2024
    St. Andrew Street
    EC4A 3AE London
    6
    Greater London
    England
    No
    Legal FormPrivate
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number11963728
    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.

    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