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Green (Buyco) Limited

Green (Buyco) Limited is an active company incorporated on 6 June 2018 with the registered office located in London, Greater London. Green (Buyco) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11401587
Private limited company
Age
7 years
Incorporated 6 June 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
11th Floor, The Blue Fin Building
Southwark Street
London
SE1 0TA
England
Address changed on 18 Mar 2022 (3 years ago)
Previous address was The Blue Fin Building, First Floor Southwark Street London SE1 0TA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Aug 1973
Green (Holdco) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Instant Offices Limited
Mr James Michael Booth, Mr Timothy Andrew Rodber, and 1 more are mutual people.
Active
Instant Managed Offices Limited
Mr James Michael Booth, Mr Timothy Andrew Rodber, and 1 more are mutual people.
Active
Instant Offices (Holdings) Limited
Mr James Michael Booth, Mr Timothy Andrew Rodber, and 1 more are mutual people.
Active
Instant Offices (Bidco) Limited
Mr James Michael Booth, Mr Timothy Andrew Rodber, and 1 more are mutual people.
Active
Green (Holdco) Limited
Mr James Michael Booth, Mr Timothy Andrew Rodber, and 1 more are mutual people.
Active
Green (Newco) Limited
Mr James Michael Booth, Mr Timothy Andrew Rodber, and 1 more are mutual people.
Active
Nuclei Limited
Mr James Michael Booth and Mr Timothy Andrew Rodber are mutual people.
Active
Brattle Cameron Limited
Mr James Michael Booth and Mr Timothy Andrew Rodber are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.01M
Decreased by £493K (-33%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£96.32M
Increased by £176K (0%)
Total Liabilities
-£136.97M
Increased by £6.42M (+5%)
Net Assets
-£40.65M
Decreased by £6.24M (+18%)
Debt Ratio (%)
142%
Increased by 6.42% (+5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Mr William Grant Duncan Details Changed
1 Year 8 Months Ago on 12 Feb 2024
Mr Timothy Andrew Rodber Details Changed
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Green (Holdco) Limited (PSC) Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Charge Satisfied
3 Years Ago on 9 Aug 2022
Accounting Period Extended
3 Years Ago on 12 Jul 2022
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Director's details changed for Mr Timothy Andrew Rodber on 12 February 2024
Submitted on 13 Feb 2024
Director's details changed for Mr William Grant Duncan on 12 February 2024
Submitted on 13 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Change of details for Green (Holdco) Limited as a person with significant control on 1 August 2023
Submitted on 2 Aug 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 7 Jun 2023
Satisfaction of charge 114015870001 in full
Submitted on 9 Aug 2022
Current accounting period extended from 31 July 2022 to 31 December 2022
Submitted on 12 Jul 2022
Repayment History
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