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Chaptre Greenco Holdings Limited

Chaptre Greenco Holdings Limited is a dormant company incorporated on 21 September 2017 with the registered office located in London, City of London. Chaptre Greenco Holdings Limited was registered 8 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
10974030
Private limited company
Age
8 years
Incorporated 21 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (7 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jul 1975
Director • Bank Official • British • Lives in UK • Born in Jul 1958
Green Investment Group Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chaptre Investments Limited
Andrew Horsley Clifford Hartley and Samuel Andrew Newman are mutual people.
Active
Chaptre Greenco Limited
Andrew Horsley Clifford Hartley and Samuel Andrew Newman are mutual people.
Active
Macquarie Infrastructure And Real Assets (Europe) Limited
Samuel Andrew Newman is a mutual person.
Active
Moorgate PL Holdings Limited
Samuel Andrew Newman is a mutual person.
Active
Bilbao Offshore Topco Limited
Samuel Andrew Newman is a mutual person.
Active
Cero Generation Limited
Samuel Andrew Newman is a mutual person.
Active
Macquarie Asset Management UK Holdings No.1 Limited
Samuel Andrew Newman is a mutual person.
Active
Ibinema Limited
Samuel Andrew Newman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Green Investment Group Investments Limited (PSC) Details Changed
1 Month Ago on 20 Oct 2025
Philipp Ulrich Rasi De Mel Resigned
3 Months Ago on 1 Sep 2025
Mr Samuel Andrew Newman Appointed
3 Months Ago on 1 Sep 2025
Confirmation Submitted
7 Months Ago on 8 May 2025
Dormant Accounts Submitted
11 Months Ago on 17 Dec 2024
Mr Philipp Ulrich Rasi De Mel Appointed
11 Months Ago on 13 Dec 2024
Fiona Margaret Stewart Resigned
11 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 May 2024
Helen Louise Everitt Details Changed
1 Year 9 Months Ago on 5 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Dec 2023
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Documents
Change of details for Green Investment Group Investments Limited as a person with significant control on 20 October 2025
Submitted on 3 Nov 2025
Appointment of Mr Samuel Andrew Newman as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Philipp Ulrich Rasi De Mel as a director on 1 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 8 May 2025
Termination of appointment of Fiona Margaret Stewart as a director on 13 December 2024
Submitted on 30 Dec 2024
Appointment of Mr Philipp Ulrich Rasi De Mel as a director on 13 December 2024
Submitted on 30 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 8 May 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 8 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 28 Dec 2023
Repayment History
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