Uk Green Investment Rhyl Flats Limited

08427250

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF

Incorporated 04/03/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

82990

Other business support service activities

Officers

Alter Domus (Uk) Limited

secretary · Since 17/08/2017

Also on 538 other boards

Mr Jonathan Brazier Duffy

director · Since 18/11/2022

DIRECTOR

IRISH · UNITED KINGDOM · Age 49

Also on 43 other boards

Maksymilian Dadej

director · Since 07/10/2024

ASSET MANAGER

POLISH · UNITED KINGDOM · Age 39

Also on 18 other boards

Persons with Significant Control

Mgref 1 Gp Limited

75–100% shares

75–100% votes

Appoint directors

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 09299753 · Companies House Public Register Of Companies In Th · Private Limited Company

Notified 06/04/2016

Macquarie Infrastructure And Real Assets (Europe) Limited

Significant control

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 03976881 · Companies House · Corporate

Notified 01/12/2021

Former PSCs

Green Investment Group Management Limited

Ceased 01/12/2021

Charges1 outstanding

Charge

outstanding

GOLDMAN SACHS INTERNATIONAL

Created 10/12/2021Registered 13/12/2021