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Companies House/London/Company profile

GREEN CREATE W2V LIMITED

Active
11211055·incorporated 2018-02-16

GREEN CREATE W2V LIMITED is an active UK private limited company, incorporated on 16 February 2018 at Companies House (number 11211055; OpenRegistry canonical ID GB-11211055-green-create-w2v-limited). Sophymarine's OpenRegistry classifies it under SIC 39000 (Remediation activities and other waste management services), one of 3,070 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-16
Registered Address
40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG, UNITED KINGDOM
SIC
39000 — Remediation activities and other waste management services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-06-30. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-02-16. Next confirmation statement due 2026-03-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GREEN CREATE W2V LIMITED has 1 person with significant control on file:

  • Mr. Louis Norval born 1956 resident in Mauritius, Australian national. Notified 2019-04-23.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

13 historical PSC records have ceased:

  • Mr. Alister Edward Inglesby born 1986 resident in South Africa, South African national. Notified 2018-02-20. Ceased 2018-02-24.
    • Owns 75% or more of shares
  • Ms. Sanchia Thompson born 1978 resident in Virgin Islands, British, Jamaican national. Notified 2018-04-24. Ceased 2022-11-17.
    • Has significant influence or control
  • Mr. Hendrik Petrus Barnhoorn born 1968 resident in Mauritius, South African national. Notified 2018-04-24. Ceased 2022-11-17.
    • Has significant influence or control
  • Mr. Marco Rapaglia born 1962 resident in Mauritius, Italian national. Notified 2018-04-24. Ceased 2022-11-17.
    • Has significant influence or control
  • Mr. Dave John Elzas born 1966 resident in Switzerland, Dutch national. Notified 2018-04-24. Ceased 2022-11-17.
    • Has significant influence or control
  • Mr. Haggay Aidlin born 1963 resident in Switzerland, Swiss national. Notified 2018-04-24. Ceased 2022-11-17.
    • Has significant influence or control
  • Mr. Brinda Murugan born 1977 resident in Mauritius, Mauritian national. Notified 2018-04-24. Ceased 2022-11-17.
    • Has significant influence or control
  • Ms. Kim Tracy Setzkorn born 1975 resident in Mauritius, South African national. Notified 2018-04-24. Ceased 2022-11-17.
    • Has significant influence or control
  • Ms. Mareli Vorster born 1968 resident in Mauritius, South African national. Notified 2019-04-23. Ceased 2022-11-17.
    • Has significant influence or control
  • Mr. Gary Vogelman born 1974 resident in South Africa, South African national. Notified 2019-04-23. Ceased 2022-11-17.
    • Has significant influence or control
  • Mr. Hylton Murray Lamb born 1969 resident in South Africa, South African national. Notified 2019-04-23. Ceased 2022-11-17.
    • Has significant influence or control
  • Mr. Wessel Johannes Hamman born 1972 resident in England, British national. Notified 2019-04-23. Ceased 2022-11-17.
    • Has significant influence or control
  • (unnamed). Notified 2018-02-16. Ceased 2018-02-20.

Similar UK companies

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