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Companies House/London/Company profile

GREEN (BUYCO) LIMITED

Active
11401587·incorporated 2018-06-06

GREEN (BUYCO) LIMITED is an active UK private limited company, incorporated on 6 June 2018 at Companies House (number 11401587; OpenRegistry canonical ID GB-11401587-green-buyco-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-06
Registered Address
2ND FLOOR 25 WILTON ROAD, PIMLICO, LONDON, SW1V 1LW, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GREEN (BUYCO) LIMITED has 1 person with significant control on file:

  • Green (Holdco) Limited (England reg. 11401479). Notified 2018-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Bowmark Capital Llp (United Kingdom reg. Oc331233). Notified 2018-06-06. Ceased 2022-03-10.
    • Has significant influence or control

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