Green (Holdco) Limited

Active11401479 Private limited company
Incorporated
6 June 2018 (8 years)
Industry
Activities of financial services holding companies (64205)
Controlled by
Iwg PLC
Accounts type
Full
Region
Greater London
Address
2nd Floor 25 Wilton Road
Pimlico
London
SW1V 1LW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
British
Born October 1976 (50)
Officer history (5 former)
6 March 2026
Resigned Booth, James Michael as Director
6 March 2026
Resigned Duncan, William Grant as Director
6 March 2026
Resigned Rodber, Timothy Andrew as Director
5 March 2026
Appointed Wetherall, Stephen James as Director
9 March 2022
Resigned Ind, Charles Thomas Messiter as Director
9 March 2022
Resigned Shelford, Tom as Director
13 July 2018
Appointed Booth, James Michael as Director
13 July 2018
Appointed Duncan, William Grant as Director
13 July 2018
Appointed Rodber, Timothy Andrew as Director
8 June 2018
Appointed Ind, Charles Thomas Messiter as Director
6 June 2018
Appointed Shelford, Tom as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Iwg PLC
Corporate entity · Notified 10 March 2022
Holds 75–100% of voting rights
Public Company
Former controllers (2)
10 March 2022
Ceased Bowmark GP LLP — Owns 75–100% of shares
10 March 2022
Ceased Bowmark Capital LLP — Has significant influence or control

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Green (Holdco) Limited This company
Green (Buyco) Limited Owns 75–100% of shares
Green (Newco) Limited Owns 75–100% of shares
Incendium Consulting Limited Owns 75–100% of shares
Instant Offices (Holdings) Limited Owns 75–100% of shares
Instant Offices (Bidco) Limited Owns 75–100% of shares

Filings 40

Show all 40 filings

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