OpenRegistry
Companies House/London/Company profile

INTRA GREEN LIMITED

Active
12987465·incorporated 2020-10-30

INTRA GREEN LIMITED is an active UK private limited company, incorporated on 30 October 2020 at Companies House (number 12987465; OpenRegistry canonical ID GB-12987465-intra-green-limited). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-30
Registered Address
BRITANNIA HOUSE, 503, 11 GLENTHORNE ROAD, LONDON, W6 0LH, ENGLAND
SIC
64303 — Activities of venture and development capital 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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-01. Next confirmation statement due 2027-01-15.

Persons with significant control

INTRA GREEN LIMITED has 3 persons with significant control on file:

  • Ms. Annemarie Steen Olsen born 1966 resident in Luxembourg, Danish national. Notified 2024-01-01.
    • Holds 50–75% of voting rights
  • Intra Green One Limited (United Kingdom reg. 16009186). Notified 2024-10-14.
    • Owns 25–50% of shares
  • Intra Green Two Limited (United Kingdom reg. 16015018). Notified 2024-10-14.
    • Owns 25–50% of shares

7 historical PSC records have ceased:

  • Intra Fintech Limited (United Kingdom reg. 2050148). Notified 2022-12-31. Ceased 2023-12-31.
    • Owns 75% or more of shares
  • Intra Fintech Limited (Ireland reg. 650781). Notified 2020-10-31. Ceased 2021-05-27.
    • Owns 75% or more of shares
  • Mr Thomas Sand born 1969 resident in United Kingdom, Danish national. Notified 2020-10-30. Ceased 2022-12-31.
    • Owns 75% or more of shares
  • Intra Fintech Holdings Limited (Ireland reg. 652287). Notified 2021-05-27. Ceased 2021-05-27.
    • Owns 75% or more of shares
  • Aston Card Limited (United Kingdom reg. 12032073). Notified 2021-05-27. Ceased 2022-08-30.
    • Owns 75% or more of shares
  • Mr. Michael Jakobsen born 1965 resident in Luxembourg, Danish national. Notified 2023-11-07. Ceased 2024-01-01.
    • Owns 75% or more of shares
  • Intra Capital Limited (United Kingdom reg. 14324154). Notified 2024-01-01. Ceased 2024-10-14.
    • Owns 75% or more of shares

Previous names

INTRA GREEN LIMITED has previously traded as:

  • AURAGENTUS INTERNATIONAL LIMITED (until 2025-01-10)
  • ASTON WALLET LIMITED (until 2022-08-30)
  • INTRA INTEGRITY LIMITED (until 2021-04-06)
  • INTRA EQUITY LIMITED (until 2020-12-03)

Similar UK companies

Other companies registered under SIC 64303 (Activities of venture and development capital companies):

Other companies registered in London: