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 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
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 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 |