Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Green (Newco) Limited
- Incorporated
- 29 April 2019 (7 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor 25 Wilton RoadPimlicoLondonSW1V 1LW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2026
British
Born October 1976 (50)
British
Born November 1990
Officer history (5 former)
6 March 2026
6 March 2026
6 March 2026
5 March 2026
5 March 2026
9 March 2022
9 March 2022
29 April 2019
29 April 2019
29 April 2019
29 April 2019
29 April 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11401587
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Green (Buyco) Limited Owns 75–100% of shares
Green (Newco) Limited This company 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 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Change of details for a person with significant control | |||
| 18 May 2026 | Registered office address changed | |||
| 11 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 18 March 2026 | Appointment of a director | |||
| 18 March 2026 | Termination of appointment of a director |
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