# Green (Holdco) Limited

## Details

- **Company number:** [11401479](https://find-and-update.company-information.service.gov.uk/company/11401479)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 2018
- **Registered office:** 2ND FLOOR 25 WILTON ROAD, PIMLICO, LONDON, SW1V 1LW
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WETHERALL, Stephen James | director | 5 Mar 2026 |  |
| DUNCAN, William Grant | director | 13 Jul 2018 | 6 Mar 2026 |
| BOOTH, James Michael | director | 13 Jul 2018 | 6 Mar 2026 |
| RODBER, Timothy Andrew | director | 13 Jul 2018 | 6 Mar 2026 |
| IND, Charles Thomas Messiter | director | 8 Jun 2018 | 9 Mar 2022 |
| SHELFORD, Tom | director | 6 Jun 2018 | 9 Mar 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Iwg Plc | voting-rights-75-to-100-percent | 10 Mar 2022 |  |
| Bowmark Capital Llp | significant-influence-or-control | 6 Jun 2018 | 10 Mar 2022 |
| Bowmark Gp Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Jun 2018 | 10 Mar 2022 |





## Controls

- [Green (Buyco) Limited](/company/11401587) (11401587)



## Directors' other companies

- [WETHERALL, Stephen James](/person/5541416) - director at [Nuclei Limited](/company/03885236)
- [WETHERALL, Stephen James](/person/5541416) - director at [Instant Offices (Holdings) Limited](/company/08249845)
- [WETHERALL, Stephen James](/person/5541416) - director at [Worka Limited](/company/15491111)
- [WETHERALL, Stephen James](/person/5541416) - director at [Instant Offices Limited](/company/03769141)
- [WETHERALL, Stephen James](/person/5541416) - director at [Regus H](/company/05177178)
- [WETHERALL, Stephen James](/person/5541416) - director at [Green (Newco) Limited](/company/11967329)
- [WETHERALL, Stephen James](/person/5541416) - director at [Corporate Property Consulting Limited](/company/08612049)
- [WETHERALL, Stephen James](/person/5541416) - director at [Instant Managed Offices Limited](/company/08093543)
- [WETHERALL, Stephen James](/person/5541416) - director at [Regus H Holdings](/company/05163684)
- [WETHERALL, Stephen James](/person/5541416) - director at [IWG Gba Investments Limited](/company/13472764)



## Companies at the same address

- [Brattle Cameron Limited](/company/06932961) (06932961)
- [Corporate Property Consulting Limited](/company/08612049) (08612049)
- [Green (Buyco) Limited](/company/11401587) (11401587)
- [Green (Newco) Limited](/company/11967329) (11967329)
- [Incendium Consulting Limited](/company/08216440) (08216440)
- [Instant Managed Offices Limited](/company/08093543) (08093543)
- [Instant Offices (Bidco) Limited](/company/08249919) (08249919)
- [Instant Offices (Holdings) Limited](/company/08249845) (08249845)
- [Instant Offices Limited](/company/03769141) (03769141)
- [Nuclei Limited](/company/03885236) (03885236)