• UK
  • UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED - C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

Company Information

Company registration number
09319370
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom UK

Management

Managing Directors
DUFFY, Jonathan Brazier
DADEJ, Maksymilian
Company secretaries
ALTER DOMUS (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2014-11-19
Age Of Company
2014-11-19 9 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mgref 1 Gp Limited
-
Macquarie Infrastructure And Real Assets (Europe) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
UK GIB SHERINGHAM SHOAL INVESTMENT LIMITED
Legal Entity Identifier (LEI)
213800OUADWI85FROF05
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-12-03
Last Date: 2023-11-19

UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED Company Description

UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09319370. Its current trading status is "live". It was registered 2014-11-19. It was previously called UK GIB SHERINGHAM SHOAL INVESTMENT LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at C/o Alter Domus (Uk) Limited 10Th Floor .
More information

Get UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Uk Green Investment Sheringham Shoal Limited - C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

2014-11-19 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2024-07-23) - TM02

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  • appoint-person-director-company-with-name-date (2024-10-10) - AP01

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  • termination-director-company-with-name-termination-date (2024-10-10) - TM01

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  • confirmation-statement-with-no-updates (2023-11-20) - CS01

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  • change-person-director-company-with-change-date (2023-01-31) - CH01

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  • accounts-with-accounts-type-full (2023-10-17) - AA

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  • change-sail-address-company-with-old-address-new-address (2023-11-09) - AD02

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  • cessation-of-a-person-with-significant-control (2022-03-11) - PSC07

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  • accounts-with-accounts-type-full (2022-09-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01

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  • change-corporate-secretary-company-with-change-date (2022-10-06) - CH04

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  • confirmation-statement-with-no-updates (2022-11-21) - CS01

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  • appoint-person-director-company-with-name-date (2022-11-30) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-30) - TM01

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  • notification-of-a-person-with-significant-control (2022-03-11) - PSC02

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  • change-sail-address-company-with-old-address-new-address (2021-11-05) - AD02

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  • confirmation-statement-with-no-updates (2021-11-19) - CS01

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  • accounts-with-accounts-type-full (2021-08-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-20) - MR01

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  • accounts-with-accounts-type-full (2020-07-22) - AA

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  • confirmation-statement-with-no-updates (2020-11-30) - CS01

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  • confirmation-statement-with-no-updates (2019-11-27) - CS01

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  • change-to-a-person-with-significant-control (2019-10-02) - PSC05

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  • accounts-with-accounts-type-full (2019-08-19) - AA

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  • confirmation-statement-with-no-updates (2018-12-05) - CS01

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  • change-to-a-person-with-significant-control (2018-10-08) - PSC05

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  • accounts-with-accounts-type-full (2018-08-20) - AA

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  • capital-allotment-shares (2017-01-13) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-17) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2017-09-01) - AP04

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  • termination-secretary-company-with-name-termination-date (2017-09-01) - TM02

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • notification-of-a-person-with-significant-control (2017-11-21) - PSC02

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  • confirmation-statement-with-updates (2017-11-29) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-09-01) - AP03

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  • resolution (2016-03-17) - RESOLUTIONS

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  • legacy (2016-12-15) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2016-12-15) - SH19

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  • legacy (2016-12-15) - CAP-SS

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  • resolution (2016-12-15) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-11-30) - CS01

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  • accounts-with-accounts-type-full (2016-08-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01

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  • capital-allotment-shares (2015-11-13) - SH01

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  • capital-allotment-shares (2015-12-03) - SH01

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  • appoint-person-director-company-with-name-date (2015-04-28) - AP01

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  • resolution (2015-11-12) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2015-01-29) - AP03

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  • memorandum-articles (2015-11-12) - MA

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  • termination-director-company-with-name-termination-date (2015-04-28) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-07-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-07-13) - AP03

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  • change-account-reference-date-company-current-extended (2015-03-02) - AA01

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  • resolution (2015-10-29) - RESOLUTIONS

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  • legacy (2015-10-29) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2015-10-29) - SH19

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  • legacy (2015-10-29) - SH20

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  • capital-allotment-shares (2015-07-21) - SH01

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  • certificate-change-of-name-company (2014-12-15) - CERTNM

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  • move-registers-to-sail-company-with-new-address (2014-12-04) - AD03

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  • change-sail-address-company-with-old-address-new-address (2014-12-04) - AD02

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  • change-sail-address-company-with-new-address (2014-12-04) - AD02

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  • change-account-reference-date-company-current-shortened (2014-12-04) - AA01

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  • appoint-person-director-company-with-name-date (2014-11-26) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-26) - TM01

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  • incorporation-company (2014-11-19) - NEWINC

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