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Uk Green Topco Limited

16448257

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

Legal Department Destinations Place, London Gatwick Airport, Gatwick, RH6 0NP
Incorporated 13/05/2025

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Henry Peter Aitken Black

director · Since 13/05/2025

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 33

Also on 3 other boards

Mr Olivier Patrick Jacques Mathieu

director · Since 13/05/2025

EXECUTIVE VICE PRESIDENT

FRENCH · FRANCE · Age 53

Also on 7 other boards

Mr Remi Guy Ferdinand Maumon De Longevialle

director · Since 13/05/2025

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 42

Mr Thomas David Picot

director · Since 13/05/2025

INVESTMENT PROFESSIONAL

NEW ZEALANDER,BRITISH · ENGLAND · Age 39

Also on 4 other boards

Mr Stephen Andrew Swan

secretary · Since 15/05/2025

Remi Guy Ferdinand Maumon De Longevialle

director · Since 13/05/2025

French · France · Age 42

Henry Peter Aitken Black

director · Since 13/05/2025

British · United Kingdom · Age 33

Olivier Patrick Jacques Mathieu

director · Since 13/05/2025

French · France · Age 53

Thomas David Picot

director · Since 13/05/2025

New Zealander,British · England · Age 39

Stephen Andrew Swan

secretary · Since 15/05/2025

Former

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 15/05/2025

Persons with Significant Control

Fleur Bidco Limited

50–75% shares
50–75% votes

30 Crown Place, Earl Street, London, EC2A 4ES

Reg: 15628336 · United Kingdom · Private Limited Company

Notified 13/05/2025

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Legal Department Destinations Place
2026-07-25

LEGAL DEPARTMENT DESTINATIONS PLACE

post townGatwick
2026-07-25

GATWICK

officer appointedSWAN, Stephen Andrew
2026-07-25
officer appointedBLACK, Henry Peter Aitken
2026-07-25
officer appointedMATHIEU, Olivier Patrick Jacques
2026-07-25
officer appointedMAUMON DE LONGEVIALLE, Remi Guy Ferdinand
2026-07-25
officer appointedPICOT, Thomas David
2026-07-25