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Green Bess Developments (Uk) Limited
06179060
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
30 CROWN PLACE, LONDON, EC2A 4ES
Incorporated 22/03/2007
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr David Mark Somerset
director · Since 01/07/2025
DEVELOPMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 5 other boards
Persons with Significant Control
Mr Petr Nesetril
75–100% shares
75–100% votes
Appoint directors
Czech · Czech Republic · Age 55
1031/4, V Celnici, Prague 1
Notified 29/07/2024
Former PSCs
Intergen Holdings (Uk) Limited
Ceased 25/01/2023
Pavel Hubacek
Ceased 29/07/2024
Petr Kratky
Ceased 29/07/2024
Charges0 outstanding
Charge
satisfied
SANTANDER UK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 23/10/2018Registered 24/10/2018
Charge
satisfied
CITIBANK, N.A.
Created 13/06/2013Registered 18/06/2013Satisfied 27/01/2023
Charge
satisfied
CITIBANK, N.A.
Created 13/06/2013Registered 18/06/2013Satisfied 27/01/2023
Charge
satisfied
CITIBANK, N.A.
Created 13/06/2013Registered 18/06/2013Satisfied 27/01/2023
charge
satisfied
CALYON NEW YORK BRANCH (THE COLLATERAL AGENT)
Created 31/07/2007Registered 14/08/2007Satisfied 18/06/2013
charge
satisfied
CALYON NEW YORK BRANCH AS COLLATERAL AGENT
Created 31/07/2007Registered 14/08/2007Satisfied 18/06/2013