Intra Green One Limited

Active16009186 Private limited company
Incorporated
9 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2024
Danish
Born June 1965 (61)

Ownership 2 active

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

Corporate entity · Notified 31 January 2025
Owns 50–75% of shares
Limited
Reg. no. 16211436
Annemarie Steen Olsen
Individual · Notified 9 October 2024
Holds 75–100% of voting rights
Danish
Born June 1966 (60)
Former controllers (1)
31 January 2025
Ceased Intra Capital Limited — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Aston Direct Limited Owns 75–100% of shares
Aston Fintech One Limited Owns 50–75% of shares
Intra Markets Limited Owns 25–50% of shares
Aston Ventures Group Limited Owns 75–100% of shares
Aston Fintech Two Limited Owns 50–75% of shares
Intra Agro Limited Owns 50–75% of shares
Intra Enterprises Limited Owns 25–50% of shares
Intra Green One Limited This company Owns 50–75% of shares
Intra Green Limited Owns 25–50% of shares
Intra Green Holding Limited Owns 75–100% of shares
Intra Green Two Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates1 October 2026
9 September 2026Compulsory strike-off action has been discontinued
8 September 2026First Gazette notice for compulsory strike-off
4 September 2026Micro company accounts31 December 2025
11 August 2026Registered office address changed

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