GREEN INVESTMENT COMPANY ONE LIMITED

Key Data

Status

Active

Company No.

13737699

Incorporation date

11/11/2021

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/11/2022)

26/03/2026

Termination of appointment of James Munce as a director on 2026-03-22

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26/03/2026

Appointment of Mr Andrew Thomas Barr as a director on 2026-03-19

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26/03/2026

Appointment of Mr Charles James Grime as a director on 2026-03-19

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26/03/2026

Appointment of Mr Christian Charles Reynolds as a director on 2026-03-19

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26/03/2026

Appointment of Mr Elliott Gordon Findlay Matthew as a director on 2026-03-19

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26/02/2026

Termination of appointment of Axel Joachim Maschka as a director on 2026-02-25

View PDF (1 pages)

23/02/2026

Termination of appointment of Harry Bowcott as a director on 2026-02-23

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16/12/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

01/12/2025

Termination of appointment of Jean-Marc Gales as a director on 2025-12-01

View PDF (1 pages)

01/12/2025

Appointment of Mr Axel Joachim Maschka as a director on 2025-12-01

View PDF (2 pages)

30/11/2025

Termination of appointment of Jamie Burns as a director on 2025-11-28

View PDF (1 pages)

06/11/2025

Confirmation statement made on 2025-10-27 with updates

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10/09/2025

Change of details for Hycap Company 1 Limited as a person with significant control on 2025-08-28

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12/08/2025

Appointment of Mr Harry Bowcott as a director on 2025-07-29

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21/07/2025

Memorandum and Articles of Association

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21/07/2025

Resolutions

View PDF (3 pages)

23/06/2025

Change of share class name or designation

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08/04/2025

Registration of charge 137376990001, created on 2025-04-02

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29/01/2025

Director's details changed for Mr Jamie Burns on 2025-01-28

View PDF (2 pages)

27/10/2024

Confirmation statement made on 2024-10-27 with updates

View PDF (4 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

01/10/2024

Change of details for Hycap Company 1 Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

17/05/2024

Resolutions

View PDF (3 pages)

17/05/2024

Memorandum and Articles of Association

View PDF (44 pages)

26/03/2024

Director's details changed for Mr Joseph Cyril Edward Bamford on 2024-02-23

View PDF (2 pages)

26/03/2024

Director's details changed for Mr Jean-Marc Gales on 2024-02-23

View PDF (2 pages)

26/03/2024

Director's details changed for Mr James Munce on 2024-02-23

View PDF (2 pages)

18/03/2024

Change of details for Bamford Bus Company Holdings Limited as a person with significant control on 2024-02-23

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27/02/2024

Registered office address changed from Union House 12-16 st. Michaels Street Oxford OX1 2DU United Kingdom to North Bailey House 12 New Inn Hall Street Oxford OX1 2RP on 2024-02-27

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06/02/2024

Appointment of Mr Jean-Marc Gales as a director on 2024-02-05

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13/12/2023

Statement of capital following an allotment of shares on 2023-12-04

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24/11/2023

Termination of appointment of Maximilian Alexander Gottschalk as a director on 2023-03-30

View PDF (1 pages)

24/11/2023

Appointment of Mr James Munce as a director on 2023-03-30

View PDF (2 pages)

24/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

16/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About GREEN INVESTMENT COMPANY ONE LIMITED

GREEN INVESTMENT COMPANY ONE LIMITED is an(a) Active company incorporated on 11/11/2021 with the registered office located at North Bailey House, 12 New Inn Hall Street, Oxford OX1 2RP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREEN INVESTMENT COMPANY ONE LIMITED?

GREEN INVESTMENT COMPANY ONE LIMITED is currently Active. It was registered on 11/11/2021 .

Where is GREEN INVESTMENT COMPANY ONE LIMITED located?

GREEN INVESTMENT COMPANY ONE LIMITED is registered at North Bailey House, 12 New Inn Hall Street, Oxford OX1 2RP.

What does GREEN INVESTMENT COMPANY ONE LIMITED do?

GREEN INVESTMENT COMPANY ONE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GREEN INVESTMENT COMPANY ONE LIMITED?

The latest filing was on 26/03/2026: Termination of appointment of James Munce as a director on 2026-03-22.