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UK Green Holdco Limited
UK Green Holdco Limited is an active company incorporated on 20 September 2024 with the registered office located in London, City of London. UK Green Holdco Limited was registered 1 year 1 month ago.
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Status
Active
Active since
incorporation
Company No
15968274
Private limited company
Age
1 year 1 month
Incorporated
20 September 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 September 2025
(1 month ago)
Next confirmation dated
19 September 2026
Due by
3 October 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
20 June 2026
(7 months remaining)
Learn more about UK Green Holdco Limited
Contact
Update Details
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Same address since
incorporation
Companies in EC2R 7HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
TMF Corporate Administration Services Limited
Secretary • Secretary
Olivier Patrick Jacques Mathieu
Director • French • Lives in France • Born in Apr 1973
Andreea Luana Badiu
Director • Romanian • Lives in UK • Born in Aug 1984
Thomas David Picot
Director • British • Lives in UK • Born in Jan 1987
Henry Peter Aitken Black
Director • British • Lives in UK • Born in Jun 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Green Bidco Limited
Henry Peter Aitken Black, TMF Corporate Administration Services Limited, and 4 more are mutual people.
Active
Green Midco Limited
Henry Peter Aitken Black, TMF Corporate Administration Services Limited, and 4 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
UK Green Topco Limited
Henry Peter Aitken Black, Remi Guy Ferdinand Maumon De Longevialle, and 1 more are mutual people.
Active
Gatwick Airport Limited
Remi Guy Ferdinand Maumon De Longevialle and TMF Corporate Administration Services Limited are mutual people.
Active
Ivy Bidco Limited
Remi Guy Ferdinand Maumon De Longevialle and TMF Corporate Administration Services Limited are mutual people.
Active
Gatwick Airport Finance Plc
TMF Corporate Administration Services Limited and Remi Guy Ferdinand Maumon De Longevialle are mutual people.
Active
Ivy Holdco Limited
TMF Corporate Administration Services Limited and Remi Guy Ferdinand Maumon De Longevialle are mutual people.
Active
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Financials
UK Green Holdco 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
1 Month Ago on 23 Sep 2025
Mr Henry Black Appointed
11 Months Ago on 2 Dec 2024
Andreea Luana Badiu Resigned
11 Months Ago on 2 Dec 2024
Mr Remi Guy Ferdinand Maumon De Longevialle Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 20 Sep 2024
Incorporated
1 Year 1 Month Ago on 20 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 23 Sep 2025
Director's details changed for Mr Remi Guy Ferdinand Maumon De Longevialle on 20 September 2024
Submitted on 22 Jul 2025
Appointment of Mr Henry Black as a director on 2 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Andreea Luana Badiu as a director on 2 December 2024
Submitted on 4 Dec 2024
Statement of capital following an allotment of shares on 5 November 2024
Submitted on 18 Nov 2024
Resolutions
Submitted on 6 Nov 2024
Solvency Statement dated 04/11/24
Submitted on 6 Nov 2024
Statement by Directors
Submitted on 6 Nov 2024
Statement of capital on 6 November 2024
Submitted on 6 Nov 2024
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 20 Sep 2024
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Repayment History
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