Green Investment Group Limited

Company Name	Green Investment Group Limited
Company Status	Active
Company Number	SC574147
Category	Private Limited Company
Incorporation Date	18 August 2017(6 years, 8 months ago)
Previous Name	UK Green Community Lending Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Edward Patrick Northam
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	18 August 2017(same day as company formation)
Role	Head Of Green Investment Group
Country of Residence	Singapore
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Mark Jonathan Dooley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Australian
Status	Current
Appointed	24 August 2017(6 days after company formation)
Appointment Duration	6 years, 8 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Secretary Name	Helen Louise Everitt
Status	Current
Appointed	24 August 2017(6 days after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Secretary Name	Helen Louise Mantle
Status	Current
Appointed	24 August 2017(6 days after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Philipp Ulrich Rasi De Mel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 August 2022(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Banking / Coo
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Euan Forbes McVicar
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr David Victor Fass
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 2017(6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Daniel Chor Choy Wong
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 August 2017(6 days after company formation)
Appointment Duration	4 years, 2 months (resigned 29 October 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Peter Richard Andrew Knott
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(4 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 August 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Filing History

10 January 2024	Full accounts made up to 31 March 2023 (40 pages)
31 October 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
21 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
20 February 2023	Director's details changed for Mr Edward Patrick Northam on 8 December 2022 (2 pages)
6 January 2023	Full accounts made up to 31 March 2022 (39 pages)
17 August 2022	Confirmation statement made on 17 August 2022 with updates (4 pages)
11 August 2022	Appointment of Philipp Ulrich Rasi De Mel as a director on 9 August 2022 (2 pages)
11 August 2022	Termination of appointment of Peter Richard Andrew Knott as a director on 9 August 2022 (1 page)
12 July 2022	Statement of capital following an allotment of shares on 27 January 2022 GBP 140,000,100 (3 pages)
2 February 2022	Appointment of Mr Peter Richard Andrew Knott as a director on 31 January 2022 (2 pages)
6 January 2022	Full accounts made up to 31 March 2021 (36 pages)
10 November 2021	Termination of appointment of Daniel Chor Choy Wong as a director on 29 October 2021 (1 page)
3 September 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
7 April 2021	Full accounts made up to 31 March 2020 (28 pages)
21 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
20 May 2020	Director's details changed for Mr Mark Jonathan Dooley on 1 November 2018 (2 pages)
8 January 2020	Full accounts made up to 31 March 2019 (26 pages)
17 September 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
16 April 2019	Termination of appointment of David Victor Fass as a director on 1 April 2019 (1 page)
28 December 2018	Full accounts made up to 31 March 2018 (20 pages)
24 August 2018	Confirmation statement made on 17 August 2018 with updates (5 pages)
15 August 2018	Termination of appointment of Euan Forbes Mcvicar as a director on 3 August 2018 (1 page)
15 November 2017	Current accounting period shortened from 31 August 2018 to 31 March 2018 (1 page)
15 November 2017	Current accounting period shortened from 31 August 2018 to 31 March 2018 (1 page)
2 November 2017	Director's details changed for Mr Edward Patrick Northam on 2 November 2017 (2 pages)
2 November 2017	Director's details changed for Mr Edward Patrick Northam on 2 November 2017 (2 pages)
21 September 2017	Memorandum and Articles of Association (44 pages)
21 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 September 2017	Memorandum and Articles of Association (44 pages)
14 September 2017	Appointment of Mr Mark Jonathan Dooley as a director on 24 August 2017 (3 pages)
14 September 2017	Appointment of Daniel Chor Choy Wong as a director on 24 August 2017 (3 pages)
14 September 2017	Appointment of Helen Louise Everitt as a secretary on 24 August 2017 (3 pages)
14 September 2017	Appointment of Daniel Chor Choy Wong as a director on 24 August 2017 (3 pages)
14 September 2017	Appointment of Mr Mark Jonathan Dooley as a director on 24 August 2017 (3 pages)
14 September 2017	Appointment of Mr David Victor Fass as a director on 24 August 2017 (3 pages)
14 September 2017	Appointment of Helen Louise Everitt as a secretary on 24 August 2017 (3 pages)
14 September 2017	Appointment of Mr David Victor Fass as a director on 24 August 2017 (3 pages)
21 August 2017	Company name changed uk green community lending LIMITED\certificate issued on 21/08/17 CONNOT ‐ Change of name notice (3 pages)
21 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-21 (1 page)
21 August 2017	Company name changed uk green community lending LIMITED\certificate issued on 21/08/17 CONNOT ‐ Change of name notice (3 pages)
21 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-21 (1 page)
18 August 2017	Incorporation Statement of capital on 2017-08-18 GBP 100 (77 pages)
18 August 2017	Incorporation Statement of capital on 2017-08-18 GBP 100 (77 pages)

Green Investment Group Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland