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Green Uk Holdco Limited

14803700

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

21 ST. JAMES’S SQUARE, LONDON, SW1Y 4JZ
Incorporated 15/04/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

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

Charges5 outstanding

A registered charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 27/07/2026Registered 06/08/2026
A registered charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 14/05/2026Registered 01/06/2026
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