UK GREEN INVESTMENT RHYL FLATS LIMITED - LONDON


Company Profile Company Filings

Overview

UK GREEN INVESTMENT RHYL FLATS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UK GREEN INVESTMENT RHYL FLATS LIMITED was incorporated 11 years ago on 04/03/2013 and has the registered number: 08427250. The accounts status is FULL and accounts are next due on 31/12/2024.

UK GREEN INVESTMENT RHYL FLATS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UK GIB RHYL FLATS INVESTMENT LIMITED (until 09/12/2014)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALTER DOMUS (UK) LIMITED Corporate Secretary 2017-08-17 CURRENT
MR DAVID PAUL TILSTONE Jun 1969 British Director 2022-11-18 CURRENT
MR JONATHAN BRAZIER DUFFY May 1977 Irish Director 2022-11-18 CURRENT
DOMINIC TAN Secretary 2017-08-17 CURRENT
MICHAEL DOUGLAS LOAN Secretary 2015-06-26 UNTIL 2017-08-17 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2013-03-04 UNTIL 2014-04-17 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-03-04 UNTIL 2013-03-04 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2013-03-04 UNTIL 2013-03-04 RESIGNED
MR ALEXIS EDUARDO ULENS Aug 1967 Belgian Director 2015-04-20 UNTIL 2022-11-18 RESIGNED
MR KARL BEN SMITH Jun 1977 Australian Director 2013-03-04 UNTIL 2022-11-18 RESIGNED
JEREMY PHILIP SZOKE BURKE Jun 1980 Australian Director 2013-03-04 UNTIL 2015-04-20 RESIGNED
PATRICIA MARIA BARATA RODRIGUES Aug 1975 British Director 2013-03-04 UNTIL 2013-11-11 RESIGNED
MR MARTIN LANGHAM Sep 1978 British Director 2014-04-24 UNTIL 2015-04-20 RESIGNED
EUAN FORBES MCVICAN British Secretary 2014-04-17 UNTIL 2015-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Infrastructure And Real Assets (Europe) Limited 2021-12-01 London   Significant influence or control
Green Investment Group Management Limited 2016-04-06 - 2021-12-01 Edinburgh   Significant influence or control
Mgref 1 Gp Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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