Introduction
Watch Company
G
GREENCOAT SOLAR II GP UNLIMITED
GREENCOAT SOLAR II GP UNLIMITED is an active company incorporated on 20 January 2017 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.. GREENCOAT SOLAR II GP UNLIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10575498
PRIVATE-UNLIMITED Company
Age
9 Years
Incorporated 20 January 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
1 London Wall Place London, EC2Y 5AU,
Previous Addresses
4th Floor the Peak 5 Wilton Road London SW1V 1AN
From: 22 November 2019To: 5 December 2024
Burdett House 15-16 Buckingham Street London WC2N 6DU
From: 20 January 2017To: 22 November 2019
9 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Left
Jul 18
Termination Director Company With Name T...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
DAY, Richard John
ActiveLondon Wall Place, LondonEC2Y 5AU
Born June 1980
Director
Appointed 10 Mar 2026
DAY, Richard John
London Wall Place, LondonEC2Y 5AU
Born June 1980
Director
10 Mar 2026
Active
MOSCOVITCH, Lee Shamai
ActiveLondon Wall Place, LondonEC2Y 5AU
Born November 1976
Director
Appointed 20 Jan 2017
MOSCOVITCH, Lee Shamai
London Wall Place, LondonEC2Y 5AU
Born November 1976
Director
20 Jan 2017
Active
PATEL, Minal
ActiveLondon Wall Place, LondonEC2Y 5AU
Born December 1979
Director
Appointed 28 Feb 2025
PATEL, Minal
London Wall Place, LondonEC2Y 5AU
Born December 1979
Director
28 Feb 2025
Active
YARD, Matthew James
ActiveLondon Wall Place, LondonEC2Y 5AU
Born May 1979
Director
Appointed 28 Feb 2025
YARD, Matthew James
London Wall Place, LondonEC2Y 5AU
Born May 1979
Director
28 Feb 2025
Active
TAYLOR, Claire Sabrina
Resigned15-16 Buckingham Street, LondonWC2N 6DU
Secretary
Appointed 20 Jan 2017
Resigned 03 Jul 2019
TAYLOR, Claire Sabrina
15-16 Buckingham Street, LondonWC2N 6DU
Secretary
20 Jan 2017
Resigned 03 Jul 2019
Resigned
FINEGAN, Andrea
Resigned15-16 Buckingham Street, LondonWC2N 6DU
Born April 1969
Director
Appointed 20 Jan 2017
Resigned 27 Jun 2018
FINEGAN, Andrea
15-16 Buckingham Street, LondonWC2N 6DU
Born April 1969
Director
20 Jan 2017
Resigned 27 Jun 2018
Resigned
FUMAGALLI, Laurence Jon
ResignedLondon Wall Place, LondonEC2Y 5AU
Born April 1972
Director
Appointed 20 Jan 2017
Resigned 04 Mar 2025
FUMAGALLI, Laurence Jon
London Wall Place, LondonEC2Y 5AU
Born April 1972
Director
20 Jan 2017
Resigned 04 Mar 2025
Resigned
NOURSE, Richard Henry Charles
ResignedLondon Wall Place, LondonEC2Y 5AU
Born July 1964
Director
Appointed 20 Jan 2017
Resigned 04 Mar 2025
NOURSE, Richard Henry Charles
London Wall Place, LondonEC2Y 5AU
Born July 1964
Director
20 Jan 2017
Resigned 04 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
London Wall Place, LondonEC2Y 5AU
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 20 Jan 2017
Greencoat Solar Ii Investments Llp
London Wall Place, LondonEC2Y 5AU
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
20 Jan 2017
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
6 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 December 2024
5 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2024
13 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2021
19 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 December 2019
22 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 July 2019
2 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 January 2019
9 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2018