Company Active LTD

Company profile

Green UK Holdco Limited

Green UK Holdco Limited is a UK company with status active founded in 2023 based in London.

CRN
14803700
Founded
2023
Age
3

Overview

Legal name
GREEN UK HOLDCO LIMITED
Region
London
Registered address
21 ST. JAMES’S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4JZ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
Green UK Holdco Limited
CRN 14803700
2
Direct controller Active PRIVATE LIMITED COMPANY
Amperio Topco Limited
CRN 17112712
3
Intermediate controller Active LTD
Cinven Limited
CRN 02192937
4
Ultimate controller Active LTD
Cinven Group Limited
CRN 03092251

Company events

Reference milestones and recent Companies House filing stream events.

12 events
06 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

27 May
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUyMzkyODgwMmFkaXF6a2N4

Published 27 May 2026 16:52

26 May
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyMzY2MzIyNGFkaXF6a2N4

Published 26 May 2026 11:32

26 May
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyMzY1OTY1NGFkaXF6a2N4

Published 26 May 2026 11:07

26 May
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyMzY1OTQ3MmFkaXF6a2N4

Published 26 May 2026 11:05

26 May
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyMzY1OTExOWFkaXF6a2N4

Published 26 May 2026 11:03

26 May
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyMzY1Njc2NWFkaXF6a2N4

Published 26 May 2026 10:54

20 May
2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUyMjg3ODUxMWFkaXF6a2N4

Published 26 May 2026 11:15

22 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

15 Apr
2023

Incorporated

Inception

Company registered at Companies House