GREENCOAT HUMBER LIMITED
GREENCOAT HUMBER LIMITED is an active private limited company, incorporated on 28 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GREENCOAT HUMBER LIMITED has two previous names, the most recent of which was YORVIK WIND LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12980043 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5TH FLOOR, 20 |
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Address Line 2 | FENCHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3M 3BY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 31/12/2024 |
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Last Made Up Date | 17/12/2023 |
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Return
Next Due Date | 25/11/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 24/11/2020 onwards:
GREENCOAT HUMBER LIMITED
From 19/11/2020 to 24/11/2020:
YORVIK WIND LIMITED
Prior to 19/11/2020:
STRIPEDLEAF LIMITED
Directors
(The company's officers)
MR PABLO MARIANO HERNANDEZ DE RIQUER
(~38 year old Spanish national)
5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
- Current Director
- Gives occupation as ASSET MANAGER
- Usually resident in ENGLAND
Appointed on 19/11/2020
MR STEPHEN BERNARD LILLEY
(~56 year old British national)
5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 19/11/2020
MR MATTHEW DEREK GEORGE RIDLEY
(~46 year old British national)
5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2024
OCORIAN ADMINISTRATION (UK) LIMITED
5TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
Appointed on 23/11/2020
Connections
(Shared officers)
- MR MATTHEW DEREK GEORGE RIDLEY
- MR MATTHEW DEREK GEORGE RIDLEY
ACHAIRN ENERGY LIMITED
- MR MATTHEW DEREK GEORGE RIDLEY
AMDEGA LIMITED
- OCORIAN ADMINISTRATION (UK) LIMITED
- MR PABLO MARIANO HERNANDEZ DE RIQUER
- MR STEPHEN BERNARD LILLEY
- OCORIAN ADMINISTRATION (UK) LIMITED
APAM UK PROPERTY SERVICES LTD
- OCORIAN ADMINISTRATION (UK) LIMITED
ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED
- OCORIAN ADMINISTRATION (UK) LIMITED
ARIEL RE MANAGEMENT SERVICES LIMITED
- OCORIAN ADMINISTRATION (UK) LIMITED
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)
GREENCOAT HUMBER LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 3BY.
Map of GREENCOAT HUMBER LIMITED at local scale
Map of GREENCOAT HUMBER LIMITED at district scale
More Companies in EC3M 3BY
Other companies with registered offices in EC3M 3BY:
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)