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Green UK Aggregator Limited

Green UK Aggregator Limited is an active company incorporated on 25 April 2023 with the registered office located in London, Greater London. Green UK Aggregator Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14825754
Private limited company
Age
2 years 4 months
Incorporated 25 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 25 Apr31 Dec 2023 (8 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
21 St. James’S Square
London
SW1Y 4JZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Investment Professional • Spanish • Lives in UK • Born in Dec 1983
Director • Investment Professional • British • Lives in UK • Born in Dec 1976
Director • Capital Markets Director • French • Lives in UK • Born in May 1990
Cinven Partnership LLP
PSC
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Mutual Companies
Green UK Holdco Limited
Miguel Juan Segura Martin, Marie Celine Monnier, and 1 more are mutual people.
Active
Verde UK Topco Limited
Miguel Juan Segura Martin, Marie Celine Monnier, and 1 more are mutual people.
Active
Isabella Topco Limited
Marie Celine Monnier and Christopher David Anderson are mutual people.
Active
Isabella Pledgeco 1 Limited
Marie Celine Monnier and Christopher David Anderson are mutual people.
Active
Isabella Debtco Limited
Marie Celine Monnier and Christopher David Anderson are mutual people.
Active
Isabella Investco Limited
Marie Celine Monnier and Christopher David Anderson are mutual people.
Active
Isabella JVCO Limited
Marie Celine Monnier and Christopher David Anderson are mutual people.
Active
Flavia Holdco Limited
Christopher David Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
£74K
Turnover
Unreported
Employees
Unreported
Total Assets
£305.95M
Total Liabilities
-£16K
Net Assets
£305.93M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Mr Miguel Juan Segura Martin Details Changed
1 Year Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Accounting Period Shortened
1 Year 6 Months Ago on 15 Feb 2024
Rory Alexander Ivor Neeson Resigned
2 Years 1 Month Ago on 1 Aug 2023
Guy Charles Kewish Resigned
2 Years 1 Month Ago on 1 Aug 2023
Marie Celine Monnier Appointed
2 Years 1 Month Ago on 1 Aug 2023
Christopher David Anderson Appointed
2 Years 1 Month Ago on 1 Aug 2023
Cinven Partnership Llp (PSC) Details Changed
2 Years 4 Months Ago on 25 Apr 2023
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Documents
Director's details changed for Mr Miguel Juan Segura Martin on 1 September 2024
Submitted on 11 Apr 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 11 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 4 Apr 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 15 Feb 2024
Change of details for Cinven Partnership Llp as a person with significant control on 25 April 2023
Submitted on 13 Oct 2023
Change of share class name or designation
Submitted on 8 Sep 2023
Resolutions
Submitted on 8 Sep 2023
Memorandum and Articles of Association
Submitted on 4 Sep 2023
Resolutions
Submitted on 4 Sep 2023
Repayment History
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