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Greenscale Ni Financeco 1 Limited
Greenscale Ni Financeco 1 Limited is an active company incorporated on 21 June 2024 with the registered office located in London, Greater London. Greenscale Ni Financeco 1 Limited was registered 1 year 2 months ago.
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Status
Active
Active since
incorporation
Company No
15792908
Private limited company
Age
1 year 2 months
Incorporated
21 June 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 June 2025
(2 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(9 months remaining)
Last change occurred
24 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 June 2025
Due by
21 March 2026
(6 months remaining)
Learn more about Greenscale Ni Financeco 1 Limited
Contact
Address
64 North Row
London
W1K 7DA
England
Address changed on
15 Nov 2024
(9 months ago)
Previous address was
1 Portland Place London W1B 1PN United Kingdom
Companies in W1K 7DA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Josef Anselm Benedikt Wilhelm Maur
Director • Investment Professional • German • Lives in UK • Born in Feb 1992
Laura Lotte Heitmann
Director • Investment Professional • German • Lives in UK • Born in Apr 1995
Daniel Charles Thomas
Director • Ceo • British • Lives in England • Born in Jul 1988
Tim Hofmann
Director • Investment Professional • German • Lives in Germany • Born in Dec 1993
Ian James Hammond
Director • Coo • British • Lives in England • Born in Dec 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greenscale Ireland Poolco 1 Limited
Tim Hofmann, Laura Lotte Heitmann, and 3 more are mutual people.
Active
Greenscale Germany Junior Poolco 1 Limited
Tim Hofmann, Laura Lotte Heitmann, and 3 more are mutual people.
Active
Greenscale Norway Junior Poolco 1 Limited
Tim Hofmann, Laura Lotte Heitmann, and 3 more are mutual people.
Active
Greenscale Norway Poolco 1 Limited
Tim Hofmann, Laura Lotte Heitmann, and 3 more are mutual people.
Active
Greenscale Ni Poolco 1 Limited
Tim Hofmann, Laura Lotte Heitmann, and 3 more are mutual people.
Active
Greenscale Ireland Financeco 1 Limited
Tim Hofmann, Laura Lotte Heitmann, and 3 more are mutual people.
Active
Greenscale Norway Junior Finance Co 1 Limited
Tim Hofmann, Laura Lotte Heitmann, and 3 more are mutual people.
Active
Greenscale Germany Junior Financeco 1 Limited
Tim Hofmann, Laura Lotte Heitmann, and 3 more are mutual people.
Active
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Financials
Greenscale Ni Financeco 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Josef Anselm Benedikt Wilhelm Maur Resigned
8 Months Ago on 20 Dec 2024
Tim Hofmann Resigned
8 Months Ago on 20 Dec 2024
Mr Daniel Charles Thomas Appointed
8 Months Ago on 20 Dec 2024
Mr Ian James Hammond Appointed
8 Months Ago on 20 Dec 2024
Registered Address Changed
9 Months Ago on 15 Nov 2024
Xcalibur Ni Poolco 1 Limited (PSC) Details Changed
10 Months Ago on 11 Nov 2024
Incorporated
1 Year 2 Months Ago on 21 Jun 2024
Name changed from Xcalibur Ni Financeco 1 Limited
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 2 Apr 2025
Change of details for Xcalibur Ni Poolco 1 Limited as a person with significant control on 11 November 2024
Submitted on 15 Jan 2025
Appointment of Mr Ian James Hammond as a director on 20 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Daniel Charles Thomas as a director on 20 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Tim Hofmann as a director on 20 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Josef Anselm Benedikt Wilhelm Maur as a director on 20 December 2024
Submitted on 23 Dec 2024
Registered office address changed from 1 Portland Place London W1B 1PN United Kingdom to 64 North Row London W1K 7DA on 15 November 2024
Submitted on 15 Nov 2024
Certificate of change of name
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 30 October 2024
Submitted on 5 Nov 2024
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Repayment History
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