Company information:
Greenco Rb Beta Limited (No: 11234226)
Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
Status: Active
Incorporated: 03-May-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ADAM KARL DELANEY ( DOB: Jan-1980 From: Dec-2019 )
Current Director: JULIAN NORMAN THOMAS SKINNER ( DOB: Aug-1963 From: Sep-2019 )
Current Director: JULIAN NORMAN THOMAS SKINNER ( DOB: Aug-1963 From: Sep-2019 )
Current Secretary: ALTER DOMUS (UK) LIMITED ( From: Sep-2019 )
Current Secretary: ALTER DOMUS (UK) LIMITED ( From: Sep-2019 )
Resigned Director: PETER SZYMON ANTOLIK ( DOB: Dec-1968 From: Apr-2018 To: Dec-2019 )
Resigned Director: MARK JONATHAN DOOLEY ( DOB: Jul-1962 From: Mar-2018 To: Apr-2018 )
Resigned Director: CHARLES HAZELWOOD ( DOB: Aug-1963 From: Apr-2018 To: Sep-2019 )
Resigned Director: EDWARD PATRICK NORTHAM ( DOB: Oct-1968 From: Mar-2018 To: Apr-2018 )
Resigned Director: JOHN LAWSON STUART ( DOB: Nov-1968 From: Mar-2018 To: Apr-2018 )
Resigned Secretary: HELEN LOUISE EVERITT ( From: Mar-2018 To: Apr-2018 )
Persons of Significant Control:
Greenco Beta Holdings Limited, C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-05)