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Companies House/London/Company profile

GREEN SHIELD POINTS LIMITED

Active
07919316·incorporated 2012-01-23

GREEN SHIELD POINTS LIMITED is an active UK private limited company, incorporated on 23 January 2012 at Companies House (number 07919316; OpenRegistry canonical ID GB-07919316-green-shield-points-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-23
Registered Address
FLAT 7 NUFFIELD LODGE, ADMIRAL WALK, LONDON, W9 3TP
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

GREEN SHIELD POINTS LIMITED has 1 person with significant control on file:

  • Mr Francesco D'Andrea born 1959 resident in England, Italian national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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