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Greenscale Ireland Financeco 1 Limited
15792706
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
64 North Row, London, W1K 7DA
Incorporated 21/06/2024
Previously known as
Xcalibur Ireland Financeco 1 Limited · until 11/11/2024
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Laura Lotte Heitmann
director · Since 21/06/2024
INVESTMENT PROFESSIONAL
GERMAN · UNITED KINGDOM · Age 31
Also on 13 other boards
Mr Daniel Charles Thomas
director · Since 20/12/2024
CEO
BRITISH · ENGLAND · Age 38
Also on 14 other boards
Former
Tim Hofmann
director · Resigned 20/12/2024
Josef Anselm Benedikt Wilhelm Maur
director · Resigned 20/12/2024
Persons with Significant Control
Greenscale Ireland Poolco 1 Limited
75–100% shares
75–100% votes
Appoint directors
64, North Row, London, W1K 7DA
Reg: 15791609 · Companies House · Limited By Shares
Notified 21/06/2024
Change History
status → active
2026-06-22Active
type → ltd
2026-06-22Private Limited Company
address line1 → 64 North Row
2026-06-2264 NORTH ROW
post town → London
2026-06-22LONDON