Green Mountain Dc Uk Limited

06501672

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 BOW CHURCHYARD, LONDON, EC4M 9DQ

Incorporated 12/02/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Yoram Allalouf

director · Since 05/02/2025

MANAGING DIRECTOR

ITALIAN · UNITED KINGDOM · Age 51

Also on 2 other boards

Neil Bassill

director · Since 26/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Simon James Blackburn

director · Since 26/02/2025

MANAGING DIRECTOR, UK

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Persons with Significant Control

Global Data Az Ltd

75–100% shares

75–100% votes

Appoint directors

1, Bow Churchyard, London, EC4M 9DQ

Reg: 14136559 · Companies House · Limited By Shares

Notified 01/12/2024

Former PSCs

Infinity Sdc Limited

Ceased 23/01/2023

Azrieli Group Ltd

Ceased 01/12/2024

Charges1 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 13/06/2025Registered 16/06/2025

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 28/03/2013Registered 11/04/2013Satisfied 05/12/2018

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 28/03/2013Registered 11/04/2013Satisfied 05/12/2018

charge

satisfied

LOMBARD NORTH CENTRAL PLC (THE SECURITY TRUSTEE)

Created 26/08/2011Registered 15/09/2011Satisfied 11/04/2013

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 26/08/2011Registered 15/09/2011Satisfied 11/04/2013

charge

satisfied

RAPID REALISATIONS FUND LIMITED AS TRUSTEE FOR THE NOTEHOLDERS (SECURITY TRUSTEE)

Created 30/01/2009Registered 09/02/2009Satisfied 07/01/2011

charge

satisfied

WELLCOME TRUST INVESTMENT LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER WELLCOME TRUST GP L

Created 01/05/2008Registered 08/05/2008Satisfied 15/03/2013