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Companies House/London/Company profile

PW GREEN UK II LIMITED

Active
11562904·incorporated 2018-09-11

PW GREEN UK II LIMITED is an active UK private limited company, incorporated on 11 September 2018 at Companies House (number 11562904; OpenRegistry canonical ID GB-11562904-pw-green-uk-ii-limited). Sophymarine's OpenRegistry classifies it under SIC 21100 (Manufacture of basic pharmaceutical products), one of 1,212 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-11
Registered Address
25 HANOVER SQUARE, LONDON, W1S 1JF, ENGLAND
SIC
21100 — Manufacture of basic pharmaceutical products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

PW GREEN UK II LIMITED has 1 person with significant control on file:

  • Mr Andrew Thomas Wynn born 1984 resident in United Kingdom, British national. Notified 2018-09-11.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Bertrand Perrodo born 1984 resident in United Kingdom, French national. Notified 2018-09-11. Ceased 2019-01-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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