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GLOBAL ECOLOGY & ENVIRONMENTAL GROUP LIMITED (16117109)

GLOBAL ECOLOGY & ENVIRONMENTAL GROUP LIMITED (16117109) is an active UK company. incorporated on 4 December 2024. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. GLOBAL ECOLOGY & ENVIRONMENTAL GROUP LIMITED has been registered for 1 year. Current directors include AINSWORTH, Edward John Burnett, HEYES, Christopher Knipe.

Company Number
16117109
Status
active
Type
ltd
Incorporated
4 December 2024
Age
1 years
Address
85 Great Portland Street, First Floor, London, W1W 7LT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
AINSWORTH, Edward John Burnett, HEYES, Christopher Knipe
SIC Codes
64209, 74901

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Introduction
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GLOBAL ECOLOGY & ENVIRONMENTAL GROUP LIMITED

GLOBAL ECOLOGY & ENVIRONMENTAL GROUP LIMITED is an active company incorporated on 4 December 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. and 1 other business activity. GLOBAL ECOLOGY & ENVIRONMENTAL GROUP LIMITED was registered 1 year ago.(SIC: 64209, 74901)

Status

active

Active since 1 years ago

Company No

16117109

LTD Company

Age

1 Years

Incorporated 4 December 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to N/A

Next Due

Due by 4 September 2026
Period: 4 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 3 December 2025 (3 months ago)
Submitted on 3 December 2025 (3 months ago)

Next Due

Due by 17 December 2026
For period ending 3 December 2026
Contact
Address

85 Great Portland Street, First Floor London, W1W 7LT,

Timeline

10 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Dec 24
Funding Round
Mar 25
Share Issue
Apr 25
Director Joined
May 25
Funding Round
Sept 25
Funding Round
Oct 25
Loan Secured
Nov 25
Funding Round
Nov 25
Funding Round
Nov 25
Funding Round
Nov 25
7
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

AINSWORTH, Edward John Burnett

Active
Great Portland Street, First Floor, LondonW1W 7LT
Born February 1970
Director
Appointed 04 Dec 2024

HEYES, Christopher Knipe

Active
Great Portland Street, First Floor, LondonW1W 7LT
Born June 1987
Director
Appointed 20 May 2025

Persons with significant control

1

Great Portland Street, LondonW1W 7LT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2024
Fundings
Financials
Latest Activities

Filing History

17

Confirmation Statement With Updates
3 December 2025
CS01Confirmation Statement
Capital Allotment Shares
28 November 2025
SH01Allotment of Shares
Capital Allotment Shares
28 November 2025
SH01Allotment of Shares
Capital Allotment Shares
26 November 2025
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2025
MR01Registration of a Charge
Change Person Director Company With Change Date
11 November 2025
CH01Change of Director Details
Capital Allotment Shares
24 October 2025
SH01Allotment of Shares
Capital Allotment Shares
19 September 2025
SH01Allotment of Shares
Memorandum Articles
7 August 2025
MAMA
Resolution
7 August 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 May 2025
AP01Appointment of Director
Capital Alter Shares Subdivision
1 May 2025
SH02Allotment of Shares (prescribed particulars)
Change Person Director Company With Change Date
2 April 2025
CH01Change of Director Details
Capital Allotment Shares
19 March 2025
SH01Allotment of Shares
Resolution
20 December 2024
RESOLUTIONSResolutions
Memorandum Articles
20 December 2024
MAMA
Incorporation Company
4 December 2024
NEWINCIncorporation