GREENSCALE NI FINANCECO 1 LIMITED

Key Data

Status

Active

Company No.

15792908

Incorporation date

21/06/2024

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2024)

16/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

08/12/2025

Director's details changed for Ms Laura Lotte Heitmann on 2025-12-08

View PDF (2 pages)

05/12/2025

Director's details changed for Mr Ian James Hammond on 2025-12-05

View PDF (2 pages)

14/08/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (4 pages)

02/04/2025

Statement of capital following an allotment of shares on 2025-04-01

View PDF (3 pages)

15/01/2025

Change of details for Xcalibur Ni Poolco 1 Limited as a person with significant control on 2024-11-11

View PDF (2 pages)

23/12/2024

Appointment of Mr Ian James Hammond as a director on 2024-12-20

View PDF (2 pages)

23/12/2024

Appointment of Mr Daniel Charles Thomas as a director on 2024-12-20

View PDF (2 pages)

23/12/2024

Termination of appointment of Tim Hofmann as a director on 2024-12-20

View PDF (1 pages)

23/12/2024

Termination of appointment of Josef Anselm Benedikt Wilhelm Maur as a director on 2024-12-20

View PDF (1 pages)

15/11/2024

Registered office address changed from 1 Portland Place London W1B 1PN United Kingdom to 64 North Row London W1K 7DA on 2024-11-15

View PDF (1 pages)

11/11/2024

Certificate of change of name

View PDF (3 pages)

05/11/2024

Statement of capital following an allotment of shares on 2024-10-30

View PDF (3 pages)

21/06/2024

Incorporation

View PDF (20 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

30/06/2025

Next confirmation date

20/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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

Person	Title	Period	Connections
Hammond, Ian James	Director	20/12/2024 - Present	20
Maur, Josef Anselm Benedikt Wilhelm	Director	21/06/2024 - 20/12/2024	18
Hofmann, Tim	Director	21/06/2024 - 20/12/2024	15
Heitmann, Laura Lotte	Director	21/06/2024 - Present	14
Thomas, Daniel Charles	Director	20/12/2024 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GREENSCALE NI FINANCECO 1 LIMITED

GREENSCALE NI FINANCECO 1 LIMITED is an(a) Active company incorporated on 21/06/2024 with the registered office located at 64 North Row, London W1K 7DA. There are currently 3 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 GREENSCALE NI FINANCECO 1 LIMITED?

GREENSCALE NI FINANCECO 1 LIMITED is currently Active. It was registered on 21/06/2024 .

Where is GREENSCALE NI FINANCECO 1 LIMITED located?

GREENSCALE NI FINANCECO 1 LIMITED is registered at 64 North Row, London W1K 7DA.

What does GREENSCALE NI FINANCECO 1 LIMITED do?

GREENSCALE NI FINANCECO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GREENSCALE NI FINANCECO 1 LIMITED?

The latest filing was on 16/02/2026: Total exemption full accounts made up to 2025-06-30.