GREEN UK MEZZCO LIMITED
ActiveCompany no. 12365267 · Private limited company · Incorporated 16 Dec 2019
Company no. 12365267 · Private limited company · Incorporated 16 Dec 2019
Original documents filed with Companies House · 27 filings
1 Jan 2026
Confirmation
Confirmation statement made on 15 Dec 2025 with no updates
PDF · 3 pages
3 Oct 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 9 pages
20 Dec 2024
Confirmation
Confirmation statement made on 15 Dec 2024 with no updates
PDF · 3 pages
13 Dec 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 9 pages
22 Dec 2023
Confirmation
Confirmation statement made on 15 Dec 2023 with no updates
PDF · 3 pages
16 Oct 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 9 pages
21 Dec 2022
Confirmation
Confirmation statement made on 15 Dec 2022 with updates
PDF · 3 pages
8 Dec 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 10 pages
16 Dec 2021
Confirmation
Confirmation statement made on 15 Dec 2021 with no updates
PDF · 3 pages
2 Sep 2021
Officers
Director's details changed for Simon Michael Teasdale on 1 Feb 2021
PDF · 2 pages
12 Apr 2021
Address
Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU on 12 Apr 2021
PDF · 1 page
30 Jul 2020
Address
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 10 Queen Street Place London United Kingdom EC4R 1AG on 30 Jul 2020
PDF · 1 page
25 Jun 2020
Officers
Termination of appointment of David Mark Andrew Beveridge as a director on 19 Jun 2020
PDF · 1 page
25 Jun 2020
Officers
Appointment of Mr Eleftherios Kassianos as a director on 19 Jun 2020
PDF · 2 pages
Showing 1–25 of 27 filings. Documents open on Companies House in a new tab.
10 Aug 2023
Incorporation
Memorandum and Articles of Association
Filed on paper · 45 pages
1 Mar 2022
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
15 Feb 2022
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
31 Mar 2021
Ownership
Change of details for Green Uk Mezz Holdco Limited as a person with significant control on 24 Mar 2021
PDF · 2 pages
29 Mar 2021
Address
Registered office address changed from Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP on 29 Mar 2021
PDF · 1 page
25 Mar 2021
Ownership
Change of details for Green Uk Mezz Holdco Limited as a person with significant control on 24 Mar 2021
PDF · 2 pages
25 Mar 2021
Address
Registered office address changed from 10 Queen Street Place London United Kingdom EC4R 1AG United Kingdom to Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU on 25 Mar 2021
PDF · 1 page
6 Jan 2021
Confirmation
Confirmation statement made on 15 Dec 2020 with updates
PDF · 5 pages
3 Jan 2020
Officers
Termination of appointment of Huntsmoor Nominees Limited as a director on 16 Dec 2019
PDF · 1 page