OpenCompanies

Intra Green Limited

Company number
12987465
Status
Active
Type
Ltd
Incorporated
30 Oct 2020
Nature of business
Activities of venture and development capital companies
Corporate group
Intra Capital Limited (16 companies)

Registered office

128 City Road
London
EC1V 2NX

Previous names

  • Aston Wallet Limited (until 30 Aug 2022)
  • Intra Integrity Limited (until 6 Apr 2021)
  • Intra Equity Limited (until 3 Dec 2020)
  • Auragentus International Limited (until 10 Jan 2025)

Officers

NameRoleAppointedResigned
JAKOBSEN, Michael, Mr. Director 31 Dec 2022

Control

NameNature of controlNotifiedCeased
Intra Fintech Holdings Limited Ownership Of Shares 75 To 100 Percent 27 May 2021 27 May 2021
Intra Fintech Limited Ownership Of Shares 75 To 100 Percent 31 Oct 2020 27 May 2021
Aston Card Limited Ownership Of Shares 75 To 100 Percent 27 May 2021 30 Aug 2022
Mr Thomas Sand Ownership Of Shares 75 To 100 Percent 30 Oct 2020 31 Dec 2022
Intra Fintech Limited Ownership Of Shares 75 To 100 Percent 31 Dec 2022 31 Dec 2023
Mr. Michael Jakobsen Ownership Of Shares 75 To 100 Percent 7 Nov 2023 1 Jan 2024
Intra Capital Limited Ownership Of Shares 75 To 100 Percent 1 Jan 2024 14 Oct 2024
Intra Green One Limited Ownership Of Shares 25 To 50 Percent 14 Oct 2024
Intra Green Two Limited Ownership Of Shares 25 To 50 Percent 14 Oct 2024
Ms. Annemarie Steen Olsen Voting Rights 50 To 75 Percent As Firm 1 Jan 2024

Accounts

Year ended Net assets Employees
31 Dec 2024 £1,054,331 1
31 Dec 2023 Dormant £698,000 -
26 May 2023 Dormant £698,000 -
26 May 2022 Dormant £698,000 -
26 May 2021 Dormant £698,000 -

Connections

Owned by

Intra Green Limited → Intra Green One Limited → Intra Green Services Limited

Controls

Directors’ other companies

Registered address

44,314 companies are registered at this address - likely a registration agent.

Data