Swiss Green Rose PLC
- Company number
- 12410636
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 17 Jan 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STM NOMINEE SECRETARIES LTD | Corporate-Secretary | 17 Jan 2020 | 1 Nov 2022 |
| FUCHS, Martin | Director | 17 Jan 2020 | 21 Nov 2023 |
| PREISSLER, Ralf | Director | 21 Nov 2023 | 17 Jan 2024 |
| LOGOTHETIS, Iakovos | Director | 17 Jan 2024 | 4 Mar 2025 |
| CHAPMAN, Jon Arthur Lewis | Director | 1 Mar 2025 | 21 Jan 2026 |
| AEGERTER, Tom, Mr. | Director | 22 Jan 2026 | 1 Apr 2026 |
| KALEYTA, Domenico-Francesco | Director | 17 Jan 2020 | 19 Aug 2026 |
| MASIK, Evgeny | Director | 19 Aug 2026 | |
| ZIEGLER, Mike, Mr. | Director | 1 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Fuchs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Mar 2023 | 4 Mar 2025 |
| Mr Domenico-Francesco Kaleyta | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2024 | - | - | - |
| 31 Jan 2023 | - | £16,250 | 0 |
| 31 Jan 2022 | - | £16,250 | 0 |
| 31 Jan 2021 Dormant | £65,000 | £16,250 | - |
Connections
Companies at the same address
- 42 Ferndale LLP (OC412302)
- A.c.t Quantity Surveying Limited (07409382)
- Abbey Wealth Management Ltd (09135469)
- ABC Adventure Golf Limited (12044149)
- Adke Properties Limited (13893549)
- Agilis Ai Ltd (11051422)
- Airfield Developments Limited (04365775)
- Alangbarr Ltd (14079787)
- Albula Limited (11562274)
- Amelia Wellbeing Ltd (14161892)