GREEN INVESTMENT GROUP MANAGEMENT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GREEN INVESTMENT GROUP MANAGEMENT LIMITED is a Private Limited Company from EDINBURGH and has the status: Liquidation.
GREEN INVESTMENT GROUP MANAGEMENT LIMITED was incorporated 10 years ago on 01/10/2013 and has the registered number: SC460459. The accounts status is FULL and accounts are next due on 31/12/2023.

GREEN INVESTMENT GROUP MANAGEMENT LIMITED - EDINBURGH

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

ATRIA ONE
EDINBURGH
EH3 8EX

This Company Originates in : United Kingdom
Previous trading names include:
UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED (until 18/08/2017)
UK GIB FINANCIAL SERVICES LIMITED (until 16/01/2015)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHRISTOPHER DYCKHOFF Aug 1977 British Director 2017-08-17 CURRENT
MS DANIELLE CHERIE SHOEMARK Secretary 2020-11-25 CURRENT
DOMINIC TAN Secretary 2017-08-17 CURRENT
MR PHILIP HOGAN Aug 1973 British Director 2017-08-17 CURRENT
ARTHUR RAKOWSKI Sep 1957 Australian,Polish Director 2017-08-17 UNTIL 2019-12-04 RESIGNED
ROSAMUND EVELYN VAUGHAN Feb 1949 British Director 2014-11-26 UNTIL 2017-08-17 RESIGNED
HELEN LOUISE EVERITT Secretary 2017-08-17 UNTIL 2020-11-25 RESIGNED
MICHAEL DOUGLAS LOAN Secretary 2015-06-16 UNTIL 2017-08-17 RESIGNED
EUAN FORBES MCVICAR Secretary 2013-10-01 UNTIL 2015-06-16 RESIGNED
MR EUAN FORBES MCVICAR Sep 1972 British Director 2014-06-16 UNTIL 2017-08-17 RESIGNED
MR DAVID PAUL TILSTONE Jun 1969 British Director 2017-08-17 UNTIL 2019-09-16 RESIGNED
MR RICHARD SQUIRES Jul 1948 British Director 2014-12-10 UNTIL 2017-08-17 RESIGNED
MR ROBERT JAMES MANSLEY Jul 1974 British Director 2015-09-14 UNTIL 2017-08-17 RESIGNED
MR EDWARD PATRICK NORTHAM Oct 1968 Australian Director 2014-06-16 UNTIL 2017-08-17 RESIGNED
MR IAN MICHAEL NOLAN Aug 1963 British Director 2013-10-01 UNTIL 2014-06-16 RESIGNED
ADAM TREVOR LYGOE Dec 1977 Australian Director 2020-01-07 UNTIL 2023-06-27 RESIGNED
MR ANTHONY CHARLES MARSH Dec 1960 British Director 2013-10-01 UNTIL 2017-08-17 RESIGNED
MR LEIGH PETER HARRISON Apr 1976 Australian Director 2017-08-17 UNTIL 2023-02-14 RESIGNED
MR SHAUN PATRICK KINGSBURY Nov 1966 British Director 2013-10-01 UNTIL 2017-08-17 RESIGNED
MR PETER RICHARD ANDREW KNOTT Mar 1964 British Director 2014-06-16 UNTIL 2017-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Asset Management Uk Holdings No.2 Limited 2020-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Uk Green Investment Bank Limited 2016-04-06 - 2020-09-09 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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