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GREEN UK HOLDCO LIMITED

Active
14803700·incorporated 2023-04-15

GREEN UK HOLDCO LIMITED is an active UK private limited company, incorporated on 15 April 2023 at Companies House (number 14803700; OpenRegistry canonical ID GB-14803700-green-uk-holdco-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 SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-15
Registered Address
21 ST. JAMES’S SQUARE, LONDON, SW1Y 4JZ, UNITED KINGDOM
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 HOLDCO LIMITED

Filings

Check filing history of GREEN UK 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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Amperio Topco Limited (England And Wales reg. 17112712). Notified 2026-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Cinven Partnership Llp (England And Wales reg. Oc431829). Notified 2023-04-15. Ceased 2023-04-26.
    • Has the right to appoint and remove directors
  • Verde Uk Topco Limited (England And Wales reg. 14824859). Notified 2023-04-26. Ceased 2026-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14803700.

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