Intra Green Ventures Limited
- Company number
- 13246365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Intra Capital Limited (17 companies)
Registered office
Previous names
- Intra Green Limited (until 10 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAKOBSEN, Michael, Mr. | Director | 24 Oct 2023 | 24 Oct 2023 |
| SAND, Thomas | Director | 5 Mar 2021 | 24 Oct 2023 |
| JAKOBSEN, Michael, Mr. | Director | 24 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intra Fintech Limited | Ownership Of Shares 75 To 100 Percent | 6 Mar 2021 | 10 Nov 2021 |
| Mr Thomas Sand | Ownership Of Shares 75 To 100 Percent | 5 Mar 2021 | 10 Nov 2021 |
| Intra Fintech Holdings Limited | Ownership Of Shares 75 To 100 Percent | 10 Nov 2021 | 1 Sep 2022 |
| Mr. Thomas Sand | Significant Influence Or Control | 13 Oct 2022 | 1 Jul 2023 |
| Intra Green Sarl | Ownership Of Shares 75 To 100 Percent | 1 Sep 2022 | 1 Dec 2023 |
| Mr. Michael Jakobsen | Ownership Of Shares 75 To 100 Percent | 1 Dec 2023 | 1 Jan 2024 |
| Intra Green Two Limited | Ownership Of Shares 25 To 50 Percent | 14 Oct 2024 | 14 Oct 2024 |
| Intra Green One Limited | Ownership Of Shares 25 To 50 Percent | 14 Oct 2024 | 14 Oct 2024 |
| Intra Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
1 Jan 2024 | 14 Oct 2024 |
| Ms. Annemarie Steen Olsen | Voting Rights 75 To 100 Percent | 1 Jan 2024 | |
| Intra Green Sarl | Ownership Of Shares 75 To 100 Percent | 1 Sep 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1,000 | 1 |
| 31 Dec 2024 | £1,000 | 1 |
| 31 Dec 2023 | £2,000,000 | 1 |
| 31 Dec 2022 | £2,900,000 | 1 |
| 31 Dec 2021 | £2,900,000 | 1 |
Connections
Controls
- Intra Enterprises Limited (15264330)
- Intra Green International Limited (13942093)
Companies at the same address
- AF Paytech Solutions Limited (11027150)
- Aston Ai Limited (10246851)
- Aston Direct Limited (12919259)
- Intra Capital Two Limited (10824376)
- Intra Equity Limited (13062159)
- Soeasycard Limited (07171495)