MGREF 1 GP LIMITED
Active - Accounts Filed
General Information
NAME
MGREF 1 GP LIMITED
COMPANY NUMBER
09299753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/11/2014
(10years old)
WEBSITE
greeninvestmentbank.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/11/2014
14/08/2019
UK GREEN INVESTMENT (OSW) GP LIMITED
LONDON
EC2Y 9HD
Ropemaker Place
28 Ropemaker Street
LONDON
EC2Y 9HD
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 |
|---|---|---|
| GREEN INVESTMENT GROUP MANAGEMENT LIMITED | Company is dissolved | View Report |
| MGREF 1 GP LIMITED | Active - Accounts Filed | View Report |
| UK GREEN INVESTMENT GWYNT Y MOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | David Paul Tilstone (911787144) has left the board |
| 11/10/2024 | New Board Member Maksymilian Dadej (926752606) Appointed |
| 07/03/2024 | Philip Hogan (915276835) has left the board |
Credit Risk Overview
Want to learn more about MGREF 1 GP 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 MGREF 1 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MGREF 1 GP 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) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/2021 - Present (3 years and 6 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2023 - Present (11 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 48 Past: 25 |
View Report |
|
02/10/2024 - Present (1 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
06/11/2014 - Present (10years) Born in Oct 1968 |
Resigned | Director |
Current: 21 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | David Paul Tilstone (911787144) has left the board |
| 11/10/2024 | New Board Member Maksymilian Dadej (926752606) Appointed |
| 07/03/2024 | Philip Hogan (915276835) has left the board |
| 07/03/2024 | James Christopher Dyckhoff (920326649) has left the board |
| 07/03/2024 | New Board Member Jonathan Brazier Duffy (925713991) Appointed |
| 28/11/2023 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 28/04/2021 | New Board Member Christopher James McGovern (928249147) Appointed |
| 27/11/2020 | New Accounts filed |
| 20/10/2020 | New Accounts filed |
| 13/12/2019 | New Accounts filed |
| 09/12/2019 | Arthur Rakowski (909790102) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Board Member Philip Hogan (915276835) Appointed |
| 12/09/2017 | Philip Hogan (923741757) has left the board |
| 04/09/2017 | New Board Member James Christopher Dyckhoff (920326649) Appointed |
| 04/09/2017 | Peter Richard Andrew Knott (910064690) has left the board |
| 04/09/2017 | New Board Member Philip Hogan (923741757) Appointed |
| 04/09/2017 | Robert James Mansley (920149091) has left the board |
| 04/09/2017 | New Board Member Arthur Rakowski (909790102) Appointed |
| 04/09/2017 | Shaun Patrick Kingsbury (913200927) has left the board |
| 04/09/2017 | Edward Patrick Northam (916607604) has left the board |
| 04/09/2017 | Euan Forbes McVicar (918462257) has left the board |
| 04/09/2017 | Michael Loan (920294580) has left the board |
| 04/09/2017 | New Board Member Leigh Peter Harrison (919194762) Appointed |
| 04/09/2017 | New Board Member David Paul Tilstone (911787144) Appointed |
| 04/09/2017 | New Company Secretary Dominic Tan (923741719) Appointed |
| 21/08/2017 | Change in Reg. Office |
| 26/07/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 10/02/2016 | New Board Member Robert James Mansley (920149091) Appointed |
| 10/02/2016 | New Board Member Robert James Mansley (920149091) Appointed |
| 02/12/2015 | New Annual Return filed |
| 26/11/2015 | New Company Secretary Michael Loan (920294580) Appointed |
| 23/10/2015 | Euan Forbes McVicar (919243693) has left the board |
| 17/11/2014 | Euan Forbes McVicar (919243689) has left the board |
| 17/11/2014 | New Board Member Peter Richard Andrew Knott (910064690) Appointed |
| 17/11/2014 | New Board Member Shaun Patrick Kingsbury (913200927) Appointed |
| 17/11/2014 | Shaun Patrick Kingsbury (919243690) has left the board |
| 17/11/2014 | Peter Richard Andrew Knott (919243691) has left the board |
| 17/11/2014 | Edward Patrick Northam (919243692) has left the board |
| 17/11/2014 | New Board Member Euan Forbes McVicar (918462257) Appointed |
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