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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 6 months ago.
Status
Active
Active since incorporation
Company No
14825754
Private limited company
Age
2 years 6 months
Incorporated 25 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 Limited
PSC
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Mutual Companies
Green UK Holdco Limited
Christopher David Anderson, Miguel Juan Segura Martin, and 1 more are mutual people.
Active
Verde UK Topco Limited
Christopher David Anderson, Miguel Juan Segura Martin, and 1 more are mutual people.
Active
Isabella Topco Limited
Christopher David Anderson and Marie Celine Monnier are mutual people.
Active
Isabella Pledgeco 1 Limited
Christopher David Anderson and Marie Celine Monnier are mutual people.
Active
Isabella Debtco Limited
Christopher David Anderson and Marie Celine Monnier are mutual people.
Active
Isabella Investco Limited
Christopher David Anderson and Marie Celine Monnier are mutual people.
Active
Isabella JVCO Limited
Christopher David Anderson and Marie Celine Monnier are mutual people.
Active
Flavia Holdco Limited
Christopher David Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£127K
Increased by £53K (+72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£133.93M
Decreased by £172.02M (-56%)
Total Liabilities
-£29K
Increased by £13K (+81%)
Net Assets
£133.9M
Decreased by £172.03M (-56%)
Debt Ratio (%)
0%
Increased by 0.02% (+314%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Cinven Partnership Llp (PSC) Resigned
3 Months Ago on 1 Jul 2025
Cinven Limited (PSC) Appointed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Mr Miguel Juan Segura Martin Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 15 Feb 2024
Rory Alexander Ivor Neeson Resigned
2 Years 2 Months Ago on 1 Aug 2023
Cinven Partnership Llp (PSC) Details Changed
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Cessation of Cinven Partnership Llp as a person with significant control on 1 July 2025
Submitted on 30 Sep 2025
Notification of Cinven Limited as a person with significant control on 1 July 2025
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
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
Repayment History
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