Enso Green Holdings Portfolio Limited

Active16331260 Private limited company
Incorporated
20 March 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
17th Floor Hylo 103-105 Bunhill Row
London
EC1Y 8LZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2025
British
Born January 1980 (46)
Director · Appointed 12 June 2025
Canadian
Born April 1990 (36)
Director · Appointed 20 March 2025
British
Born March 1985 (41)
Officer history (2 former)
27 August 2025
Appointed Lopez, Marta Sanchez as Director
27 August 2025
Resigned Deasy, Declan as Director
12 June 2025
Appointed Ewald, Kelvin Matthew as Director
30 May 2025
Resigned Lopez, Jorge Martinez as Director
20 March 2025
Appointed Rees, Bleddyn William Vaughan as Director
20 March 2025
Appointed Lopez, Jorge Martinez as Director
20 March 2025
Appointed Deasy, Declan as Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12153574

Holdings 1

Companies where Enso Green Holdings Portfolio Limited is registered as a person with significant control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts31 March 2026

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