GREEN ARBOUR CAPITAL LTD.

GREEN ARBOUR CAPITAL LTD. is an active private limited company, incorporated on 11 February 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Rectory Grove, Leigh-on-sea. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. GREEN ARBOUR CAPITAL LTD. previously had the company name GREEN ARBOUR CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	55 RECTORY GROVE
Post Town	LEIGH-ON-SEA
Country	ENGLAND
Postcode	SS9 2HA

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/02/2025
Last Made Up Date	10/02/2024

Return

Next Due Date	11/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 04/11/2020 onwards:

GREEN ARBOUR CAPITAL LTD.

Prior to 04/11/2020:

GREEN ARBOUR CONSULTING LIMITED

Directors

(The company's officers)

MR JONATHAN NEIL MCMAHON

(~48 year old British national)

3 THE ROOKERY CHEDWORTH, CHELTENHAM, GL54 4AJ, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 11/02/2020

Shareholders

(Persons of Significant Control)

Mr Jonathan Neil Mcmahon

(~48 year old British national)

3 The Rookery, Chedworth, Cheltenham, GL54 4AJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/02/2020

Mrs Ione Louise Mcmahon

(~47 year old British national)

4 The Old Smokery, Far Peak, Northleach, Cheltenham, GL54 3JL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/12/2020

Connections

(Shared officers)

145 STUDIOS LTD

MR JONATHAN NEIL MCMAHON

LANGSHORE FINANCIAL MANAGEMENT LIMITED

MR JONATHAN NEIL MCMAHON

NATIONAL STAR FOUNDATION

MR JONATHAN NEIL MCMAHON

PARALLEL WEALTH MANAGEMENT LIMITED

MR JONATHAN NEIL MCMAHON

ST. JAMES'S PLACE CHARITABLE FOUNDATION

MR JONATHAN NEIL MCMAHON

THE CHILDREN'S HOSPITAL CHARITY LTD

MR JONATHAN NEIL MCMAHON

THE SHEFFIELD GENERAL CEMETERY TRUST

MR JONATHAN NEIL MCMAHON

THEO BEAR TRADING COMPANY LIMITED

MR JONATHAN NEIL MCMAHON

WELL HUMAN LIMITED

MR JONATHAN NEIL MCMAHON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)