THE GREEN DEAL FINANCE COMPANY LIMITED
LONDON GREEN BIDCO NO. 1 LIMITED

Hellopages » Greater London » Westminster » W1K 5AY
Company number 10028311
Status Active
Incorporation Date 26 February 2016
Company Type Private Limited Company
Address 3RD FLOOR, 86 BROOK STREET, LONDON, ENGLAND, W1K 5AY
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 25 February 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THE GREEN DEAL FINANCE COMPANY LIMITED are www.thegreendealfinancecompany.co.uk, and www.the-green-deal-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The Green Deal Finance Company Limited is a Private Limited Company. The company registration number is 10028311. The Green Deal Finance Company Limited has been working since 26 February 2016. The present status of the company is Active. The registered address of The Green Deal Finance Company Limited is 3rd Floor 86 Brook Street London England W1k 5ay. . KAMATH, Nimesh Raghavendra is a Director of the company. PENDER, Kilian Austin is a Director of the company. SCOTT, James William is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
KAMATH, Nimesh Raghavendra
Appointed Date: 26 February 2016
50 years old
Director
PENDER, Kilian Austin
Appointed Date: 26 February 2016
40 years old
Director
SCOTT, James William
Appointed Date: 13 January 2017
52 years old

Persons With Significant Control

Honeycomb Investment Trust Plc
Notified on: 13 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aurium Gd Llp
Notified on: 11 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Greenstone Management Llp
Notified on: 9 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GREEN DEAL FINANCE COMPANY LIMITED Events

07 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017
Change of share class name or designation
10 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-02
...
... and 1 more events
20 Jan 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 2,100,000
17 Jan 2017
Appointment of Mr James William Scott as a director on 13 January 2017
28 Apr 2016
Statement of capital following an allotment of shares on 18 April 2016
  • GBP 1,000,000
29 Feb 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
26 Feb 2016
Incorporation
Statement of capital on 2016-02-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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