EIGENVALUE GREEN INVESTMENTS LIMITED

EIGENVALUE GREEN INVESTMENTS LIMITED

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

    Company NameEIGENVALUE GREEN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16435608
    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 EIGENVALUE GREEN INVESTMENTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is EIGENVALUE GREEN INVESTMENTS LIMITED located?

    Registered Office Address
    101 New Cavendish Street
    1st Floor South
    W1W 6XH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EIGENVALUE GREEN INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026

    What is the status of the latest confirmation statement for EIGENVALUE GREEN INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    OverdueNo

    What are the latest filings for EIGENVALUE GREEN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Jack Christopher Burgess on Jan 18, 2026

    2 pagesCH01

    Sub-division of shares on Jul 25, 2025

    6 pagesSH02

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: subdivision 25/07/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Current accounting period shortened from May 31, 2026 to Mar 31, 2026

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 07, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalMay 07, 2025

    Statement of capital on May 07, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of EIGENVALUE GREEN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Jack Christopher
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    Director
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    EnglandBritish198166150003

    Who are the persons with significant control of EIGENVALUE GREEN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melburg Real Estate Management Limited
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    May 07, 2025
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10800749
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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