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Companies House/West Drayton/Company profile

GREEN UK MEZZ HOLDCO LIMITED

Active
12365167·incorporated 2019-12-16

GREEN UK MEZZ HOLDCO LIMITED is an active UK private limited company, incorporated on 16 December 2019 at Companies House (number 12365167; OpenRegistry canonical ID GB-12365167-green-uk-mezz-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 3,139 active companies registered in West Drayton (postcode UB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-16
Registered Address
HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON, UB7 0JU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GREEN UK MEZZ HOLDCO LIMITED

Filings

Check filing history of GREEN UK MEZZ HOLDCO LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

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

Persons with significant control

GREEN UK MEZZ HOLDCO LIMITED has 1 person with significant control on file:

  • Mr Amir Dayan born 1974 resident in United Kingdom, Cypriot national. Notified 2019-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • (unnamed). Notified 2019-12-16. Ceased 2019-12-16.
  • (unnamed). Notified 2020-05-28. Ceased 2021-05-27.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in West Drayton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12365167.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.