UK GREEN INVESTMENT GALLOPER LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY BR8 7AG- Active
- Private Limited Company
- Company No. 09793796
- Last Updated: 01 Mar 2024
Company Profile
UK GREEN INVESTMENT GALLOPER LIMITED was incorporated on Thursday, September 24, 2015 as a Private Limited Company with registered address in SWANLEY. UK GREEN INVESTMENT GALLOPER LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 11 months and 27 days.
| Name | UK GREEN INVESTMENT GALLOPER LIMITED |
|---|---|
| Company number | 09793796 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Uk Green Investment Bank Limited 144 Morrison Street, EH3 8EX |
Dates: Wednesday, April 6, 2016 - Friday, September 23, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Uk Green Investment Gwynt Y Mor Limited 18 St Swithin's Lane, EC4N 8AD |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macquarie Infrastructure And Real Assets (Europe) Limited EC2Y 9HD |
Dates: Wednesday, April 6, 2016 - Thursday, April 20, 2023
significant influence or control
|
| Galloper Holdco Limited White Oak Square, London Road, BR8 7AG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UK GREEN INVESTMENT GALLOPER LIMITED | 24 Sep 2015 |