Global Greengrants Fund UK

Company Name	Global Greengrants Fund UK
Company Status	Active
Company Number	08113055
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 June 2012(11 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Ms Anke Paetsch
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	23 May 2018(5 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Professional
Country of Residence	Germany
Correspondence Address	Huckletree 1 Horse Guards Avenue Westminster London SW1A 2HU

Director Name	Mr Richard Olivier Hoedeman
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	29 November 2018(6 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Huckletree 1 Horse Guards Avenue Westminster London SW1A 2HU

Director Name	Ms Rose Longhurst
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 November 2019(7 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Program Officer For Open Source Democracy
Country of Residence	Germany
Correspondence Address	Huckletree 1 Horse Guards Avenue Westminster London SW1A 2HU

Director Name	Ms Laura Garcia Coudurier
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Mexican
Status	Current
Appointed	02 June 2020(7 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Ceo & President
Country of Residence	United States
Correspondence Address	Huckletree 1 Horse Guards Avenue Westminster London SW1A 2HU

Director Name	Ms Lauren Emily Stevenson
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	Huckletree 1 Horse Guards Avenue Westminster London SW1A 2HU

Secretary Name	Ms Lauren Stevenson
Status	Current
Appointed	18 May 2022(9 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Huckletree 1 Horse Guards Avenue Westminster London SW1A 2HU

Director Name	Ms Aditi Shah
Date of Birth	May 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(10 years after company formation)
Appointment Duration	1 year, 9 months
Role	Trustee
Country of Residence	Spain
Correspondence Address	Carrer De Lor 8 3 2 Barcelona 08012 Carrer De Lor 8 Spain

Director Name	Ms Elisa Fanny Georgina Peter
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	01 July 2022(10 years after company formation)
Appointment Duration	1 year, 9 months
Role	Trustee
Country of Residence	France
Correspondence Address	1, Rue Centrale Annecy France 74940 Annecy France

Director Name	Mr Liam Michael McAleese
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 September 2023(11 years, 2 months after company formation)
Appointment Duration	7 months, 1 week
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	8 St Anne's Close Ambleside Cumbria LA22 9HB

Director Name	Catherine Porter
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2012(same day as company formation)
Role	Consultant
Country of Residence	United States
Correspondence Address	PO Box 2832 Sausalito California 94966

Director Name	Louise Constance Brotsky
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2012(same day as company formation)
Role	Manager
Country of Residence	United States
Correspondence Address	Central Working 6-8 Bonhill St London EC2A 4BX

Director Name	Mr Stephen Edward Pittam
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(same day as company formation)
Role	Trust Secretary
Country of Residence	England
Correspondence Address	11 Seymour Grove York North Yorkshire YO31 1BH

Director Name	Shannon Lawder
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 November 2013(1 year, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 March 2023)
Role	Program Director
Country of Residence	England
Correspondence Address	Gable House Turnham Green Terrace London W4 1QP

Secretary Name	Mr Mathew Carl Van Lierop
Status	Resigned
Appointed	01 March 2014(1 year, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 June 2019)
Role	Company Director
Correspondence Address	Central Working 6-8 Bonhill St London EC2A 4BX

Director Name	Ms Teresa Jean Odendahl
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2015(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Development House 56-64 Leonard Street London EC2A 4LT

Director Name	Mrs Anne Carolyn Hayman
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(4 years after company formation)
Appointment Duration	4 years, 5 months (resigned 27 November 2020)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Wework Keltan House 115 Mare Street London E8 4RU

Director Name	Ms Stephanie Esmeralda Roth
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2017(4 years, 6 months after company formation)
Appointment Duration	6 months (resigned 03 July 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Development House 56-64 Leonard Street London EC2A 4LT

Director Name	Ms Tessa Shamim Khan
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 February 2020(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2024)
Role	Co-Director Climate Litigation Network
Country of Residence	England
Correspondence Address	12 Leathermarket Court London SE1 3HS

Secretary Name	Ms Eva Rehse
Status	Resigned
Appointed	20 April 2021(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 18 May 2022)
Role	Company Director
Correspondence Address	Wework 145 City Road London EC1V 1AZ

Contact

Website	www.greengrants.org

Location

Registered Address	Huckletree 1 Horse Guards Avenue Westminster London SW1A 2HU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£33,220
Net Worth	£16,334
Cash	£16,334

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 4 weeks from now)

Filing History

17 August 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
29 December 2022	Accounts for a small company made up to 30 June 2022 (37 pages)
20 November 2022	Termination of appointment of Stephen Edward Pittam as a director on 1 July 2022 (1 page)
18 November 2022	Appointment of Ms Aditi Shah as a director on 1 July 2022 (2 pages)
18 November 2022	Appointment of Ms Elisa Fanny Georgina Peter as a director on 1 July 2022 (2 pages)
6 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
18 May 2022	Appointment of Ms Lauren Stevenson as a secretary on 18 May 2022 (2 pages)
18 May 2022	Termination of appointment of Eva Rehse as a secretary on 18 May 2022 (1 page)
29 December 2021	Accounts for a small company made up to 30 June 2021 (33 pages)
11 October 2021	Registered office address changed from Wework Keltan House 115 Mare Street London E8 4RU England to Wework 145 City Road London EC1V 1AZ on 11 October 2021 (1 page)
6 August 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
20 April 2021	Appointment of Ms Eva Rehse as a secretary on 20 April 2021 (2 pages)
20 December 2020	Accounts for a small company made up to 30 June 2020 (32 pages)
15 December 2020	Director's details changed for Ms Laura Garcia Coudurier on 15 December 2020 (2 pages)
30 November 2020	Notification of Global Greengrants Fund as a person with significant control on 19 June 2016 (1 page)
30 November 2020	Appointment of Ms Lauren Emily Stevenson as a director on 27 November 2020 (2 pages)
30 November 2020	Cessation of Anne Carolyn Hayman as a person with significant control on 27 November 2020 (1 page)
30 November 2020	Termination of appointment of Anne Carolyn Hayman as a director on 27 November 2020 (1 page)
4 August 2020	Appointment of Ms Laura Garcia Coudurier as a director on 2 June 2020 (2 pages)
1 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
25 February 2020	Termination of appointment of Teresa Jean Odendahl as a director on 24 February 2020 (1 page)
20 February 2020	Appointment of Ms Tessa Shamim Khan as a director on 19 February 2020 (2 pages)
18 December 2019	Full accounts made up to 30 June 2019 (30 pages)
19 November 2019	Appointment of Ms Rose Longhurst as a director on 14 November 2019 (2 pages)
19 November 2019	Director's details changed for Ms Rose Longhurst on 19 November 2019 (2 pages)
3 October 2019	Director's details changed for Mrs Carolyn Hayman on 3 October 2019 (2 pages)
3 October 2019	Change of details for Mrs Carolyn Hayman as a person with significant control on 3 October 2019 (2 pages)
27 August 2019	Registered office address changed from Central Working 6-8 Bonhill St London London EC2A 4BX England to Wework Keltan House 115 Mare Street London E8 4RU on 27 August 2019 (1 page)
9 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
29 June 2019	Cessation of Mathew Van Lierop as a person with significant control on 29 June 2019 (1 page)
29 June 2019	Termination of appointment of Mathew Carl Van Lierop as a secretary on 29 June 2019 (1 page)
29 June 2019	Director's details changed for Mrs Carolyn Hayman on 29 June 2019 (2 pages)
29 June 2019	Notification of Carolyn Hayman as a person with significant control on 29 June 2019 (2 pages)
24 December 2018	Total exemption full accounts made up to 30 June 2018 (27 pages)
7 December 2018	Appointment of Mr Richard Olivier Hoedeman as a director on 29 November 2018 (2 pages)
7 December 2018	Termination of appointment of Catherine Porter as a director on 29 November 2018 (1 page)
5 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
26 June 2018	Termination of appointment of Louise Brotsky as a director on 23 May 2018 (1 page)
26 June 2018	Appointment of Ms Anke Paetsch as a director on 23 May 2018 (2 pages)
28 March 2018	Appointment of Ms Teresa Jean Odendahl as a director on 30 November 2017 (2 pages)
12 March 2018	Registered office address changed from Development House 56-64 Leonard Street London EC2A 4LT England to Central Working 6-8 Bonhill St London London EC2A 4BX on 12 March 2018 (1 page)
22 December 2017	Total exemption full accounts made up to 30 June 2017 (26 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Termination of appointment of Stephanie Esmeralda Roth as a director on 3 July 2017 (1 page)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Termination of appointment of Stephanie Esmeralda Roth as a director on 3 July 2017 (1 page)
25 April 2017	Termination of appointment of Teresa Jean Odendahl as a director on 31 March 2017 (1 page)
25 April 2017	Termination of appointment of Teresa Jean Odendahl as a director on 31 March 2017 (1 page)
25 April 2017	Appointment of Ms Stephanie Danielle Roth as a director (2 pages)
25 April 2017	Appointment of Ms Stephanie Danielle Roth as a director (2 pages)
7 March 2017	Appointment of Ms Stephanie Esmeralda Roth as a director on 1 January 2017 (2 pages)
7 March 2017	Appointment of Ms Stephanie Esmeralda Roth as a director on 1 January 2017 (2 pages)
13 December 2016	Director's details changed for China Brotsky on 1 January 2015 (2 pages)
13 December 2016	Director's details changed for China Brotsky on 1 January 2015 (2 pages)
30 November 2016	Total exemption full accounts made up to 30 June 2016 (17 pages)
30 November 2016	Total exemption full accounts made up to 30 June 2016 (17 pages)
1 November 2016	Appointment of Mr Mathew Carl Van Lierop as a secretary on 1 March 2014 (2 pages)
1 November 2016	Appointment of Mr Mathew Carl Van Lierop as a secretary on 1 March 2014 (2 pages)
21 July 2016	Appointment of Ms Carolyn Hayman as a director on 1 July 2016 (2 pages)
21 July 2016	Appointment of Ms Carolyn Hayman as a director on 1 July 2016 (2 pages)
15 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
15 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
24 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
24 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
17 May 2016	Appointment of Ms Teresa Jean Odendahl as a director on 22 October 2015 (2 pages)
17 May 2016	Appointment of Ms Teresa Jean Odendahl as a director on 22 October 2015 (2 pages)
6 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
6 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 September 2015	Registered office address changed from 10 Queen Street Place London EC4R 1BE to Development House 56-64 Leonard Street London EC2A 4LT on 15 September 2015 (1 page)
15 September 2015	Registered office address changed from 10 Queen Street Place London EC4R 1BE to Development House 56-64 Leonard Street London EC2A 4LT on 15 September 2015 (1 page)
20 July 2015	Annual return made up to 30 June 2015 no member list (5 pages)
20 July 2015	Annual return made up to 30 June 2015 no member list (5 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
12 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 12 March 2015 (1 page)
12 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 12 March 2015 (1 page)
15 July 2014	Annual return made up to 20 June 2014 no member list (5 pages)
15 July 2014	Annual return made up to 20 June 2014 no member list (5 pages)
7 March 2014	Appointment of Shannon Lawder as a director (2 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 March 2014	Appointment of Shannon Lawder as a director (2 pages)
11 July 2013	Annual return made up to 20 June 2013 no member list (4 pages)
11 July 2013	Annual return made up to 20 June 2013 no member list (4 pages)
20 June 2012	Incorporation (31 pages)
20 June 2012	Incorporation (31 pages)

Global Greengrants Fund UK

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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