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Uk Green Investment Fcg Limited

09838757

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
Incorporated 23/10/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul John Ireland

director · Since 31/03/2023

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Csc Fiduciary Services (Uk) Limited

secretary · Since 05/10/2023

BRITISH

Mr Alexander Price

director · Since 07/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 35 other boards

Paul John Ireland

director · Since 31/03/2023

British · United Kingdom · Age 47

Csc Fiduciary Services (Uk) Limited

corporate secretary · Since 05/10/2023

Reg: 05081658

Alexander Price

director · Since 07/01/2025

British · United Kingdom · Age 37

Former

Alexander George Bremner

director · Resigned 30/06/2017

Leo Thorn Gent

secretary · Resigned 18/08/2017

John Mark Isherwood

director · Resigned 18/08/2017

Mr John Lawson Stuart

director · Resigned 18/08/2017

John Lawson Stuart

director · Resigned 18/08/2017

Paul John Ireland

director · Resigned 23/01/2020

Hugh Barnabas Crossley

director · Resigned 31/03/2023

Nathan John Wakefield

director · Resigned 09/05/2024

Juan Javier De Nicolas Garcia

director · Resigned 07/01/2025

Persons with Significant Control

Equitix Infrastructure 4 Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, South Building, London, EC1A 4HD

Reg: 09824573 · Companies House, England And Wales · Private Limited Company

Notified 29/08/2017

Former PSCs

Uk Green Investment Bank Limited

Ceased 29/08/2017

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line13rd Floor, South Building
2026-07-28

3RD FLOOR, SOUTH BUILDING

post townLondon
2026-07-28

LONDON

officer appointedCSC FIDUCIARY SERVICES (UK) LIMITED
2026-07-28
officer appointedIRELAND, Paul John
2026-07-28
officer appointedPRICE, Alexander
2026-07-28