Uk Green Investment Sheringham Shoal Limited

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Uk Green Investment Sheringham Shoal Limited

09319370•Private Limited With Share Capital

C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF

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Incorporated

19/11/2014

Company Age

11 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Uk Green Investment Sheringham Shoal Limited (09319370) is a private limited with share capital incorporated on 19/11/2014 (11 years old) and registered in london, EC3A8BF. The company operates under SIC code 64209 and is classified as Medium.

Uk green investment sheringham shoal limited is a capital markets company based out of 13th floor, millbank tower 21-24 millbank westminster, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 19/11/2014
EC3A8BF

Financial Overview

Total Assets

£164.30M

Liabilities

£0

Net Assets

£164.30M

Turnover

£37.76M

Cash

£4.01M

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
J
jonathan brazier duffy
director
M
maksymilian dadej
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

74
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2017
Capital Allotment Shares
Category:Capital
Date:13-01-2017
Legacy
Category:Capital
Date:15-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2016
Legacy
Category:Insolvency
Date:15-12-2016
Resolution
Category:Resolution
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2016
Resolution
Category:Resolution
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Capital Allotment Shares
Category:Capital
Date:03-12-2015
Capital Allotment Shares
Category:Capital
Date:13-11-2015
Memorandum Articles
Category:Incorporation
Date:12-11-2015
Resolution
Category:Resolution
Date:12-11-2015
Legacy
Category:Capital
Date:29-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2015
Legacy
Category:Insolvency
Date:29-10-2015
Resolution
Category:Resolution
Date:29-10-2015
Capital Allotment Shares
Category:Capital
Date:21-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2014
Move Registers To Sail Company With New Address
Category:Address
Date:04-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-12-2014
Change Sail Address Company With New Address
Category:Address
Date:04-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2014
Incorporation Company
Category:Incorporation
Date:19-11-2014

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date24/09/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
18 St Swithin'S Lane, London, EC4N8AD
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered

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Contact

C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF