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Nom

Green Switch Limited
Adresse
St Lukes House
Fitzroy Square
London
Greater London
W1T 6ED
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 mars 2021
Company Register Address 281 Mare Street
London
E8 1GR
Société Numéro de Registre 13071306 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)47640 - Commerce de détail d'articles de sport en magasin spécialisé
64910 - Crédit-bail
70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Carrigan, Timothy John Status: Active Notified: 08/12/2020 Date of Birth: 09/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Eldon Capital Management Limited Status: Active Notified: 10/11/2021 Companies House Number: 09535354 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Ellis Nominees (Wa) Pty Limited Status: Active Notified: 31/08/2021 Companies House Number: Abn 57833694860 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ellis, Steven Andrew Status: Ceased Notified: 08/12/2020 Ceased: 31/08/2021 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Carrigan, Timothy John London, England Status: Active Notified: 08/12/2020 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: English,Australian
    Ellis, Steven Andrew London, England Status: Active Notified: 08/12/2020 Date of Birth: 02/1974 Occupation: Financial Consultant Role: Director Country of Residence: Australia Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Blike Finance Limited Status: Active Notified: 10/01/2022 Companies House Number: 13838684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •