Introduction
Watch Company
I
INNAGREEN GP CO LIMITED
INNAGREEN GP CO LIMITED is an active company incorporated on 25 August 2021 with the registered office located in Kings Langley. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. INNAGREEN GP CO LIMITED was registered 4 years ago.(SIC: 66300)
Status
active
Active since 4 years ago
Company No
13584454
LTD Company
Age
4 Years
Incorporated 25 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
Beaufort Court, Egg Farm Lane Kings Langley, WD4 8LR,
Previous Addresses
Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD United Kingdom
From: 15 July 2025To: 13 October 2025
Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR United Kingdom
From: 25 August 2021To: 15 July 2025
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALEXANDER, Oliver George
ActiveKings LangleyWD4 8LR
Born January 1974
Director
Appointed 25 Aug 2021
ALEXANDER, Oliver George
Kings LangleyWD4 8LR
Born January 1974
Director
25 Aug 2021
Active
MCALPINE, Douglas James
ActiveHome Park Mill Link, Kings LangleyWD4 8UD
Born February 1983
Director
Appointed 25 Aug 2021
MCALPINE, Douglas James
Home Park Mill Link, Kings LangleyWD4 8UD
Born February 1983
Director
25 Aug 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kings LangleyWD4 8LR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Aug 2021
Innagreen Management Limited
Kings LangleyWD4 8LR
Ownership of shares 75 to 100 percent
25 Aug 2021
Active
Filing History
17
Description
Type
Date Filed
Document
13 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 October 2025
13 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2025
15 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 July 2025
15 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2021
25 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 August 2021