UK GREEN INVESTMENT (OSW) GP LIMITED
MILLBANK

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Company number 09299753
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address C/O UK GREEN INVESTMENT (OSW) GP LIMITED 13TH FLOOR, 21-24 MILLBANK TOWER, MILLBANK, LONDON, UNITED KINGDOM, SW1P 4QP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 March 2016; Previous accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of UK GREEN INVESTMENT (OSW) GP LIMITED are www.ukgreeninvestmentoswgp.co.uk, and www.uk-green-investment-osw-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Green Investment Osw Gp Limited is a Private Limited Company. The company registration number is 09299753. Uk Green Investment Osw Gp Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of Uk Green Investment Osw Gp Limited is C O Uk Green Investment Osw Gp Limited 13th Floor 21 24 Millbank Tower Millbank London United Kingdom Sw1p 4qp. . LOAN, Michael is a Secretary of the company. KINGSBURY, Shaun Patrick is a Director of the company. KNOTT, Peter Richard Andrew is a Director of the company. MANSLEY, Robert James is a Director of the company. MCVICAR, Euan Forbes is a Director of the company. NORTHAM, Edward Patrick is a Director of the company. Secretary MCVICAR, Euan Forbes has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LOAN, Michael
Appointed Date: 25 September 2015
Director
KINGSBURY, Shaun Patrick
Appointed Date: 06 November 2014
59 years old
Director
KNOTT, Peter Richard Andrew
Appointed Date: 06 November 2014
61 years old
Director
MANSLEY, Robert James
Appointed Date: 27 January 2016
51 years old
Director
MCVICAR, Euan Forbes
Appointed Date: 06 November 2014
53 years old
Director
NORTHAM, Edward Patrick
Appointed Date: 06 November 2014
57 years old

Resigned Directors

Secretary
MCVICAR, Euan Forbes
Resigned: 25 September 2015
Appointed Date: 06 November 2014

Persons With Significant Control

Uk Green Investment Bank Financial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK GREEN INVESTMENT (OSW) GP LIMITED Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
29 Jul 2016
Full accounts made up to 31 March 2016
11 May 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
08 Feb 2016
Appointment of Mr Robert James Mansley as a director on 27 January 2016
25 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
...
... and 6 more events
12 Oct 2015
Registration of charge 092997530002, created on 9 October 2015
12 Oct 2015
Registration of charge 092997530003, created on 9 October 2015
09 Dec 2014
Register(s) moved to registered inspection location C/O Maclay Murray and Spens Llp One London Wall London EC2Y 5AB
27 Nov 2014
Register inspection address has been changed to C/O Maclay Murray and Spens Llp One London Wall London EC2Y 5AB
06 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-06
  • GBP 1

UK GREEN INVESTMENT (OSW) GP LIMITED Charges

9 October 2015
Charge code 0929 9753 0003
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Lender
Description: Contains fixed charge…
9 October 2015
Charge code 0929 9753 0002
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Lender
Description: Contains fixed charge…
9 October 2015
Charge code 0929 9753 0001
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Lender
Description: Contains fixed charge…

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