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INNAGREEN LIMITED
Active
13338057 · incorporated 2021-04-15
INNAGREEN LIMITED is an active UK private limited company, incorporated on 15 April 2021 at Companies House (number 13338057; OpenRegistry canonical ID GB-13338057-innagreen-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,499 active companies registered in Kings Langley, Hertfordshire (postcode WD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, UNITED KINGDOM
SIC
66300 — Fund management activities
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: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-04-14 . Next confirmation statement due 2027-04-28 .
Persons with significant control INNAGREEN LIMITED has 6 persons with significant control on file:
Mr Douglas James Mcalpine born 1983 resident in United Kingdom, British national. Notified 2021-04-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Gavin Malcolm Mcalpine born 1976 resident in United Kingdom, British national. Notified 2021-04-19. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Hector George Mcalpine born 1980 resident in United Kingdom, British national. Notified 2021-04-19. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Robert Edward Thomas William Mcalpine born 1978 resident in United Kingdom, British national. Notified 2021-04-19. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Sir Andrew William Mcalpine born 1960 resident in United Kingdom, British national. Notified 2021-04-19. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Miss Olivia Alice Gemma Mcalpine born 1986 resident in United Kingdom, British national. Notified 2024-01-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors
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