Greencoat Humber Limited

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Greencoat Humber Limited

12980043•Private Limited With Share Capital

5Th Floor, 20 Fenchurch Street, London, EC3M3BY

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Incorporated

28/10/2020

Company Age

5 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Greencoat Humber Limited (12980043) is a private limited with share capital incorporated on 28/10/2020 (5 years old) and registered in london, EC3M3BY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/10/2020
EC3M3BY

Financial Overview

Total Assets

£649.84M

Liabilities

£4.0K

Net Assets

£649.84M

Est. Turnover

£4.71M

AI Estimated
Unreported
Cash

£27.0K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
P
pablo mariano hernandez de riquer
director
M
matthew derek george ridley
director
M
michael kok zhiong wu
director

Filed Documents

38
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-10-2021
Legacy
Category:Capital
Date:02-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-03-2021
Legacy
Category:Insolvency
Date:02-03-2021
Resolution
Category:Resolution
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Capital Allotment Shares
Category:Capital
Date:14-12-2020
Resolution
Category:Resolution
Date:24-11-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Resolution
Category:Resolution
Date:19-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2020
Incorporation Company
Category:Incorporation
Date:28-10-2020

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor, 20 Fenchurch Street, London, EC3M3BYRegistered

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Contact

5Th Floor, 20 Fenchurch Street, London, EC3M3BY