Introduction
Watch Company
G
GREEN MOUNTAIN GLOBAL LIMITED
GREEN MOUNTAIN GLOBAL LIMITED is an active company incorporated on 12 July 2024 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.. GREEN MOUNTAIN GLOBAL LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15836476
LTD Company
Age
1 Years
Incorporated 12 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 12 July 2026
Period: 12 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Previous Company Names
ISRANOR HOLDINGS LIMITED
From: 12 July 2024To: 14 August 2024
Address
1 Bow Churchyard London, EC4M 9DQ,
Previous Addresses
100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
From: 12 July 2024To: 28 March 2025
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
Share Issue
Mar 26
Capital Alter Shares Subdivision
Director Joined
Apr 26
Appoint Person Director Company With Nam...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
ALLALOUF, Yoram
ActiveLondonW1U 2RP
Born May 1975
Director
Appointed 12 Jul 2024
ALLALOUF, Yoram
LondonW1U 2RP
Born May 1975
Director
12 Jul 2024
Active
BALLON, Peter
ActiveBow Churchyard, LondonEC4M 9DQ
Born June 1965
Director
Appointed 05 Mar 2026
BALLON, Peter
Bow Churchyard, LondonEC4M 9DQ
Born June 1965
Director
05 Mar 2026
Active
BONAS, Dafna Ciechanover
ActiveBow Churchyard, LondonEC4M 9DQ
Born September 1968
Director
Appointed 12 Jul 2024
BONAS, Dafna Ciechanover
Bow Churchyard, LondonEC4M 9DQ
Born September 1968
Director
12 Jul 2024
Active
KOR, Ariel
ActiveBow Churchyard, LondonEC4M 9DQ
Born November 1975
Director
Appointed 12 Jul 2024
KOR, Ariel
Bow Churchyard, LondonEC4M 9DQ
Born November 1975
Director
12 Jul 2024
Active
MARCUS, Ian
ActiveLondonN3 1XW
Born January 1959
Director
Appointed 12 Jul 2024
MARCUS, Ian
LondonN3 1XW
Born January 1959
Director
12 Jul 2024
Active
MOLAUG, Knut
ActiveBryne4340
Born November 1960
Director
Appointed 12 Jul 2024
MOLAUG, Knut
Bryne4340
Born November 1960
Director
12 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Azrieli Group Ltd
ActiveTel Aviv-Jaffa6701101
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2024
Azrieli Group Ltd
Tel Aviv-Jaffa6701101
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2024
Active
Filing History
16
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 March 2026
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 2025
28 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2025
14 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 August 2024
12 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 July 2024