GREEN INVESTMENT GROUP INVESTMENTS LIMITED
Overview
| Company Name | GREEN INVESTMENT GROUP INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC576143 |
| Jurisdiction | Scotland |
| 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 INVESTMENT GROUP INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GREEN INVESTMENT GROUP INVESTMENTS LIMITED located?
| Registered Office Address | The Auction Rooms 22 Queen Street EH2 1JX Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN INVESTMENT GROUP INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GREEN INVESTMENT GROUP INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for GREEN INVESTMENT GROUP INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 42 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Green Investment Group Limited as a person with significant control on Oct 20, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX United Kingdom to The Auction Rooms 22 Queen Street Edinburgh EH2 1JX on Oct 20, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Philipp Ulrich Rasi De Mel as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Christopher Delaney as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Samuel Andrew Newman as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Patrick Northam as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 45 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Helen Everitt on Mar 05, 2024 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2023 | 41 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Mar 27, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Edward Patrick Northam on Dec 08, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 38 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Richard Andrew Knott as a director on Aug 09, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Philipp Ulrich Rasi De Mel as a director on Aug 09, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GREEN INVESTMENT GROUP INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANTLE, Helen | Secretary | 22 Queen Street EH2 1JX Edinburgh The Auction Rooms United Kingdom | 237821900002 | |||||||
| DELANEY, Christopher | Director | 22 Queen Street EH2 1JX Edinburgh The Auction Rooms United Kingdom | United Kingdom | British | 329476080001 | |||||
| DOOLEY, Mark Jonathan | Director | 22 Queen Street EH2 1JX Edinburgh The Auction Rooms United Kingdom | United Kingdom | Australian | 120146970003 | |||||
| NEWMAN, Samuel Andrew | Director | 22 Queen Street EH2 1JX Edinburgh The Auction Rooms United Kingdom | United Kingdom | British | 257598850001 | |||||
| KNOTT, Peter Richard Andrew | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | England | British | 100646900001 | |||||
| MCVICAR, Euan Forbes | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | United Kingdom | British | 184622570001 | |||||
| NORTHAM, Edward Patrick | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | Singapore | Australian | 166076040002 | |||||
| RASI DE MEL, Philipp Ulrich | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | United Kingdom | British | 256665000001 | |||||
| WONG, Daniel Chor Choy | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | United Kingdom | Australian | 165060270001 |
Who are the persons with significant control of GREEN INVESTMENT GROUP INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Green Investment Group Limited | Sep 12, 2017 | 22 Queen Street EH2 1JX Edinburgh The Auction Rooms United Kingdom | 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