Introduction
Watch Company
U
UK GREEN INVESTMENT LID LIMITED
UK GREEN INVESTMENT LID LIMITED is an active company incorporated on 29 January 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UK GREEN INVESTMENT LID LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09978047
LTD Company
Age
10 Years
Incorporated 29 January 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,
Previous Addresses
18 st Swithin's Lane London EC4N 8AD United Kingdom
From: 17 August 2017To: 3 October 2022
13th Floor Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom
From: 29 January 2016To: 17 August 2017
12 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Funding Round
Apr 16
Capital Allotment Shares
Capital Update
Dec 16
Capital Statement Capital Company With D...
Funding Round
Jan 17
Capital Allotment Shares
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
3
Funding
6
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 17 Aug 2017
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
17 Aug 2017
Active
DADEJ, Maksymilian
Active10th Floor, LondonEC3A 8BF
Born April 1987
Director
Appointed 07 Oct 2024
DADEJ, Maksymilian
10th Floor, LondonEC3A 8BF
Born April 1987
Director
07 Oct 2024
Active
DUFFY, Jonathan Brazier
Active10th Floor, LondonEC3A 8BF
Born May 1977
Director
Appointed 18 Nov 2022
DUFFY, Jonathan Brazier
10th Floor, LondonEC3A 8BF
Born May 1977
Director
18 Nov 2022
Active
LOAN, Michael Douglas
ResignedSt Swithin's Lane, LondonEC4N 8AD
Secretary
Appointed 29 Jan 2016
Resigned 17 Aug 2017
LOAN, Michael Douglas
St Swithin's Lane, LondonEC4N 8AD
Secretary
29 Jan 2016
Resigned 17 Aug 2017
Resigned
TAN, Dominic
Resigned10th Floor, LondonEC3A 8BF
Secretary
Appointed 17 Aug 2017
Resigned 15 Jul 2024
TAN, Dominic
10th Floor, LondonEC3A 8BF
Secretary
17 Aug 2017
Resigned 15 Jul 2024
Resigned
SMITH, Karl Ben
Resigned10th Floor, LondonEC3A 8BF
Born June 1977
Director
Appointed 29 Jan 2016
Resigned 18 Nov 2022
SMITH, Karl Ben
10th Floor, LondonEC3A 8BF
Born June 1977
Director
29 Jan 2016
Resigned 18 Nov 2022
Resigned
TILSTONE, David Paul
Resigned10th Floor, LondonEC3A 8BF
Born June 1969
Director
Appointed 18 Nov 2022
Resigned 27 Sept 2024
TILSTONE, David Paul
10th Floor, LondonEC3A 8BF
Born June 1969
Director
18 Nov 2022
Resigned 27 Sept 2024
Resigned
ULENS, Alexis Eduardo
Resigned10th Floor, LondonEC3A 8BF
Born August 1967
Director
Appointed 29 Jan 2016
Resigned 18 Nov 2022
ULENS, Alexis Eduardo
10th Floor, LondonEC3A 8BF
Born August 1967
Director
29 Jan 2016
Resigned 18 Nov 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Significant influence or control
Notified 01 Dec 2021
Macquarie Infrastructure And Real Assets (Europe) Limited
28 Ropemaker Street, LondonEC2Y 9HD
Significant influence or control
01 Dec 2021
Active
Lothian Road, EdinburghEH3 9WJ
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 01 Dec 2021
Green Investment Group Management Limited
Lothian Road, EdinburghEH3 9WJ
Significant influence or control
06 Apr 2016
Ceased 01 Dec 2021
Ceased
Mgref 1 Gp Limited
Active28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mgref 1 Gp Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2022
6 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 October 2022
3 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2022
10 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2022
10 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2022
20 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2021
11 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2020
22 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2017
1 September 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 September 2017
1 September 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 September 2017
17 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2017
19 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 January 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 December 2016