Introduction
Watch Company
G
GREEN 14 LIMITED
GREEN 14 LIMITED is an active company incorporated on 21 October 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. GREEN 14 LIMITED was registered 4 years ago.(SIC: 74901)
Status
active
Active since 4 years ago
Company No
13694537
LTD Company
Age
4 Years
Incorporated 21 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
6 Adam Street London, WC2N 6AD,
Previous Addresses
18 Heol Isaf Hendy Miskin Pontyclun Rct CF72 8QS United Kingdom
From: 21 October 2021To: 3 November 2021
9 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
New Owner
Nov 21
Notification Of A Person With Significan...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ALLAN, Richard David
ActiveAdam Street, LondonWC2N 6AD
Born September 1973
Director
Appointed 01 Nov 2021
ALLAN, Richard David
Adam Street, LondonWC2N 6AD
Born September 1973
Director
01 Nov 2021
Active
BACCHUS, Peter James
ActiveAdam Street, LondonWC2N 6AD
Born February 1969
Director
Appointed 01 Nov 2021
BACCHUS, Peter James
Adam Street, LondonWC2N 6AD
Born February 1969
Director
01 Nov 2021
Active
GRAHAM, Maximilian David, Dr
ActiveLong Lane, LondonEC1A 9ET
Born April 1978
Director
Appointed 01 Nov 2021
GRAHAM, Maximilian David, Dr
Long Lane, LondonEC1A 9ET
Born April 1978
Director
01 Nov 2021
Active
GEORGE, Stephen
ResignedMiskin, PontyclunCF72 8QS
Born December 1970
Director
Appointed 21 Oct 2021
Resigned 01 Nov 2021
GEORGE, Stephen
Miskin, PontyclunCF72 8QS
Born December 1970
Director
21 Oct 2021
Resigned 01 Nov 2021
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
LondonWC2N 6AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2022
Green 14 Landscape Founders Limited
LondonWC2N 6AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2022
Active
Mr Peter James Bacchus
ActiveAdam Street, LondonWC2N 6AD
Born February 1969
Nature of Control
Significant influence or control
Notified 01 Nov 2021
Mr Peter James Bacchus
Adam Street, LondonWC2N 6AD
Born February 1969
Significant influence or control
01 Nov 2021
Active
Dr Maximilian David Graham
ActiveLong Lane, LondonEC1A 9ET
Born April 1978
Nature of Control
Significant influence or control
Notified 01 Nov 2021
Dr Maximilian David Graham
Long Lane, LondonEC1A 9ET
Born April 1978
Significant influence or control
01 Nov 2021
Active
Mr Stephen George
CeasedAdam Street, LondonWC2N 6AD
Born December 1970
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Oct 2021
Ceased 01 Nov 2021
Mr Stephen George
Adam Street, LondonWC2N 6AD
Born December 1970
Ownership of shares 75 to 100 percent
21 Oct 2021
Ceased 01 Nov 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
18 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 November 2025
11 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2021
11 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2021
11 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2021
3 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2021