GREEN (TOPCO) LIMITED
Overview
| Company Name | GREEN (TOPCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC036489 |
| External Registration Number | 126559 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is GREEN (TOPCO) LIMITED located?
| Registered Office Address | 22 Grenville Street JE4 8PX St. Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN (TOPCO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
GREEN (TOPCO) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Provides Flexible Workspace Solutions To Global Corporate Clients. |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey |
| Company Number | 126559 |
What are the latest filings for GREEN (TOPCO) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 49 pages | AA | ||
Termination of appointment of Nicholas Charles Edward Land as a director on Nov 20, 2024 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 49 pages | AA | ||
Termination of appointment of Luke Daniel Jones as a director on Mar 09, 2022 | 2 pages | OSTM01 | ||
Current accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 3 pages | AA01 | ||
Group of companies' accounts made up to Jul 31, 2021 | 51 pages | AA | ||
Termination of appointment of Tom Shelford as a director on Mar 09, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Charles Thomas Messiter Ind as a director on Mar 09, 2022 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR021577 Address Change The blue fin building, first floor southwark street, london, SE1 0TA, england,Mar 21, 2022 | 3 pages | OSCH01 | ||
Full accounts made up to Jul 31, 2019 | 50 pages | AA | ||
Full accounts made up to Jul 31, 2020 | 49 pages | AA | ||
Appointment of Mr Nicholas Charles Edward Land as a director on Sep 21, 2019 | 3 pages | OSAP01 | ||
Appointment of Mr Luke Daniel Jones as a director on Aug 01, 2019 | 3 pages | OSAP01 | ||
Appointment of Mr William Duncan as a director on Aug 01, 2019 | 3 pages | OSAP01 | ||
Current accounting period shortened from Jun 30, 2019 to Jul 31, 2018 | 3 pages | AA01 | ||
Appointment at registration for BR021577 - person authorised to represent, Booth James Michael the Blue Fin Building First Floor London Englandse1 0Ta | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 95 pages | OSIN01 | ||
Who are the officers of GREEN (TOPCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT SECRETARIES (JERSEY) LIMITED | Secretary | Grenville Street JE4 8PX St. Helier 22 Jersey |
| 261049630001 | ||||||||||||||
| BOOTH, James Michael | Director | First Floor Southwark Street SE1 0TA London The Blue Fin Building England | United Kingdom | British | Director | 188727370001 | ||||||||||||
| DUNCAN, William | Director | First Floor Southwark Street SE1 0TA London The Blue Fin Building United Kingdom | United Kingdom | British | Director | 271548100001 | ||||||||||||
| RODBER, Timothy Andrew | Director | First Floor Southwark Street SE1 0TA London The Blue Fin Building England | England | British | Director | 248422560001 | ||||||||||||
| IND, Charles Thomas Messiter | Director | First Floor Southwark Street SE1 0TA London The Blue Fin Building England | United Kingdom | British | Director | 261012430001 | ||||||||||||
| JONES, Luke Daniel | Director | First Floor Southwark Street SE1 0TA London The Blue Fin Building United Kingdom | United Kingdom | British | Director | 157025700001 | ||||||||||||
| LAND, Nicholas Charles Edward | Director | First Floor Southwark Street SE1 0TA London The Blue Fin Building United Kingdom | United Kingdom | British | Director | 272072450001 | ||||||||||||
| SHELFORD, Tom | Director | First Floor Southwark Street SE1 0TA London The Blue Fin Building England | England | British | Director | 142676000005 |
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