Green Uk Holdco Limited

14803700

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

21 ST. JAMES’S SQUARE, LONDON, SW1Y 4JZ

Incorporated 15/04/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Ms Clarissa Juliet Dominique Barnicot

director · Since 14/05/2026

BRITISH · ENGLAN · Age 37

Also on 3 other boards

Mr John Davison

director · Since 14/05/2026

BRITISH · UNITED KINGDO · Age 60

Persons with Significant Control

Amperio Topco Limited

75–100% shares

75–100% votes

Appoint directors

21, St. James’S Square, London, SW1Y 4JZ

Reg: 17112712 · Companies House · Limited By Shares

Notified 14/05/2026

Former PSCs

Cinven Partnership Llp

Ceased 26/04/2023

Verde Uk Topco Limited

Ceased 14/05/2026

Charges3 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 14/05/2026Registered 20/05/2026

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 15/09/2023Registered 29/09/2023

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 14/07/2023Registered 27/07/2023