Greenscale Germany Senior Poolco 1 Limited

Active15799677 Private limited company
Incorporated
24 June 2024 (2 years)
Previously known as
Xcalibur Germany Senior Poolco 1 Limited (until 11 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
64 North Row
London
W1K 7DA

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
17 August 2026
Resigned Heitmann, Laura Lotte as Director
24 June 2024
Appointed Heitmann, Laura Lotte as Director

Ownership 1 active

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

Corporate entity · Notified 24 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15792736

Holdings 1

Companies where Greenscale Germany Senior Poolco 1 Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Termination of appointment of a director

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