Company Profile
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SmallGreen (buyco) Limited
11401587•Private Limited With Share Capital
2Nd Floor 25 Wilton Road, Pimlico, London, SW1V1LW
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Incorporated
06/06/2018
Company Age
8 years
Directors
4
Employees
3
SIC Code
64205
Risk
moderate risk
Company Overview
Registration, classification & business activity
Green (buyco) Limited (11401587) is a private limited with share capital incorporated on 06/06/2018 (8 years old) and registered in london, SW1V1LW. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 06/06/2018
SW1V1LW
3 employees
Financial Overview
Total Assets
£136.56M
Liabilities
£183.23M
Net Assets
£-46.67M
Turnover
£1.05M
Cash
£0
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
41
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-06-2018
Incorporation Company
Category:Incorporation
Date:06-06-2018
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/02/2026
Latest Accounts31/12/2024
Trading Addresses
11Th Floor, Blue Fin Building, 110 Southwark Street, London, SE10TA
2Nd Floor 25 Wilton Road, Pimlico, London, Sw1V 1Lw, SW1V1LWRegistered
Related Companies
10
Contact
theinstantgroup.com
2Nd Floor 25 Wilton Road, Pimlico, London, SW1V1LW