Green (Buyco) Limited
- Company number
- 11401587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2018
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Green (Holdco) Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IND, Charles Thomas Messiter | Director | 8 Jun 2018 | 9 Mar 2022 |
| SHELFORD, Tom | Director | 6 Jun 2018 | 9 Mar 2022 |
| BOOTH, James Michael | Director | 13 Jul 2018 | 6 Mar 2026 |
| RODBER, Timothy Andrew | Director | 13 Jul 2018 | 6 Mar 2026 |
| DUNCAN, William Grant | Director | 13 Jul 2018 | 6 Mar 2026 |
| WETHERALL, Stephen James | Director | 5 Mar 2026 | |
| PATEL, Shreena | Director | 5 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bowmark Capital Llp | Significant Influence Or Control | 6 Jun 2018 | 10 Mar 2022 |
| Green (Holdco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2018 |
Accounts
Connections
Owned by
Green (Buyco) Limited → Green (Holdco) Limited
Controls
- Green (Newco) Limited (11967329)
- Instant Offices (Holdings) Limited (08249845)
Directors’ other companies
- WETHERALL, Stephen James - Director at Green (Holdco) Limited
- WETHERALL, Stephen James - Director at Instant Offices Limited
- WETHERALL, Stephen James - Director at Regus Group Limited
- WETHERALL, Stephen James - Director at Nuclei Limited
Companies at the same address
- Brattle Cameron Limited (06932961)
- Corporate Property Consulting Limited (08612049)
- Green (Holdco) Limited (11401479)
- Green (Newco) Limited (11967329)
- Incendium Consulting Limited (08216440)
- Instant Managed Offices Limited (08093543)
- Instant Offices (Bidco) Limited (08249919)
- Instant Offices (Holdings) Limited (08249845)
- Instant Offices Limited (03769141)
- Nuclei Limited (03885236)