UK GREEN INVESTMENT GYM PARTICIPANT LIMITED
Active - Accounts Filed
General Information
NAME
UK GREEN INVESTMENT GYM PARTICIPANT LIMITED
COMPANY NUMBER
07233484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/04/2010
(14 years and 6 months old)
WEBSITE
rwe.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/01/2014
26/11/2015
RWE INNOGY GYM 1 LIMITED
View all previous names
LONDON
EC3A 8BF
13th Floor
Millbank Tower
21-24 Millbank
London
SW1P 4QP
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK GREEN INVESTMENT GWYNT Y MOR LIMITED | Active - Accounts Filed | View Report |
| UK GREEN INVESTMENT GYM PARTICIPANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 14/10/2024 | David Paul Tilstone (911787144) has left the board |
| 14/10/2024 | New Board Member Maksymilian Dadej (926752606) Appointed |
Credit Risk Overview
Want to learn more about UK GREEN INVESTMENT GYM PARTICIPANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK GREEN INVESTMENT GYM PARTICIPANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK GREEN INVESTMENT GYM PARTICIPANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2017 - Present (7 years and 3 months) 17/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 504 Past: 188 |
View Report |
|
18/11/2022 - Present (2years) Born in May 1977 (age: 47) |
Active | Director |
Current: 48 Past: 25 |
View Report |
|
07/10/2024 - Present (1 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
Director: 23/04/2010 - Present (14 years and 6 months) Secretary: 23/04/2010 - Present (14 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 27 Past: 1848 |
View Report |
|
23/04/2010 - Present (14 years and 6 months) Born in Sep 1961 |
Resigned | Director |
Current: 9 Past: 407 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 14/10/2024 | David Paul Tilstone (911787144) has left the board |
| 14/10/2024 | New Board Member Maksymilian Dadej (926752606) Appointed |
| 25/07/2024 | Dominic Tan (923744181) has left the board |
| 05/05/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 02/12/2022 | Karl Ben Smith (914065249) has left the board |
| 02/12/2022 | New Board Member Jonathan Brazier Duffy (925713991) Appointed |
| 07/10/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Confirmation Statement filed |
| 18/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 24/10/2019 | Partha Vasudev (922562619) has left the board |
| 24/10/2019 | New Board Member David Paul Tilstone (911787144) Appointed |
| 17/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 26/08/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 20/09/2017 | ALTER DOMUS (UK) LIMITED (923744182) has left the board |
| 20/09/2017 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 07/09/2017 | Michael Douglas Loan (920309619) has left the board |
| 07/09/2017 | New Company Secretary ALTER DOMUS (UK) LIMITED (923744182) Appointed |
| 07/09/2017 | New Company Secretary Dominic Tan (923744181) Appointed |
| 21/08/2017 | Change in Reg. Office |
| 30/06/2017 | New Board Member Partha Vasudev (922562619) Appointed |
| 30/06/2017 | Alexis Eduardo Ulens (919718035) has left the board |
| 09/05/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 02/12/2015 | Alexandra Jane Linsell (919990070) has left the board |
| 02/12/2015 | Christian Rudiger Mockl (919950621) has left the board |
| 02/12/2015 | Richard Jennings Sandford (916083644) has left the board |
| 02/12/2015 | Christopher David Barras (915594486) has left the board |
| 02/12/2015 | Paul Leslie Cowling (913236191) has left the board |
| 02/12/2015 | New Board Member Karl Ben Smith (914065249) Appointed |
| 02/12/2015 | New Board Member Alexis Eduardo Ulens (919718035) Appointed |
| 02/12/2015 | New Company Secretary Michael Douglas Loan (920309619) Appointed |
| 02/12/2015 | Change in Reg. Office |
| 07/10/2015 | Christian R?diger M?ckl (919832678) has left the board |
| 07/10/2015 | New Board Member Christian Rudiger Mockl (919950621) Appointed |
| 05/10/2015 | New Board Member Christian R?diger M?ckl (919832678) Appointed |
| 05/10/2015 | New Accounts filed |
| 01/10/2015 | Kai Peter Zoellmann (917202702) has left the board |
| 06/08/2015 | New Board Member Alexandra Jane Linsell (919990070) Appointed |
| 05/08/2015 | Tobias Charles Edmonds (919683342) has left the board |
| 28/05/2015 | Change in Reg. Office |
| 19/05/2015 | New Annual Return filed |
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