Greenco Rb Beta Limited

11234226

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 05/03/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 30/09/2019

Also on 538 other boards

Mr Christian James-Milrose

director · Since 02/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 22 other boards

Mr Dmitry Sarin

director · Since 14/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 22 other boards

Persons with Significant Control

Greenco Beta Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Reg: 11231727 · Companies House · Limited By Shares

Notified 05/03/2018

Charges1 outstanding

Charge

outstanding

MUFG BANK, LTD.

Created 13/12/2018Registered 19/12/2018

Charge

satisfied

MUFG BANK, LTD.

Created 25/04/2018Registered 27/04/2018Satisfied 18/12/2018