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INTRA GREEN VENTURES LIMITED

Active
13246365·incorporated 2021-03-05

INTRA GREEN VENTURES LIMITED is an active UK private limited company, incorporated on 5 March 2021 at Companies House (number 13246365; OpenRegistry canonical ID GB-13246365-intra-green-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-05
Registered Address
BRITANNIA HOUSE, 503, 11 GLENTHORNE ROAD, LONDON, W6 0LH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-12-31. Next confirmation statement due 2026-01-14.

Persons with significant control

INTRA GREEN VENTURES LIMITED has 2 persons with significant control on file:

  • Ms. Annemarie Steen Olsen born 1966 resident in Luxembourg, Danish national. Notified 2024-01-01.
    • Holds 75% or more of voting rights
  • Intra Green Sarl (Luxembourg reg. B270436). Notified 2022-09-01.
    • Owns 75% or more of shares

9 historical PSC records have ceased:

  • Mr. Thomas Sand born 1969 resident in Austria, Danish national. Notified 2022-10-13. Ceased 2023-07-01.
    • Has significant influence or control
  • Intra Fintech Limited (Ireland reg. 650781). Notified 2021-03-06. Ceased 2021-11-10.
    • Owns 75% or more of shares
  • Mr Thomas Sand born 1969 resident in United Kingdom, Danish national. Notified 2021-03-05. Ceased 2021-11-10.
    • Owns 75% or more of shares
  • Intra Green Sarl. Notified 2022-09-01. Ceased 2023-12-01.
    • Owns 75% or more of shares
  • Intra Fintech Holdings Limited (Ireland reg. 652287). Notified 2021-11-10. Ceased 2022-09-01.
    • Owns 75% or more of shares
  • Mr. Michael Jakobsen born 1965 resident in Luxembourg, Danish national. Notified 2023-12-01. 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 25–50% of shares
    • Holds 50–75% of voting rights
  • Intra Green One Limited (United Kingdom reg. 16009186). Notified 2024-10-14. Ceased 2024-10-14.
    • Owns 25–50% of shares
  • Intra Green Two Limited (United Kingdom reg. 16015018). Notified 2024-10-14. Ceased 2024-10-14.
    • Owns 25–50% of shares

Previous names

INTRA GREEN VENTURES LIMITED has previously traded as:

  • INTRA GREEN LIMITED (until 2025-01-10)

Similar UK companies

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