| Company Name | Green Evolution Capital Llp |
|---|---|
| Company Status | Active |
| Company Number | OC373675 |
| Category | Limited Liability Partnership |
| Incorporation Date | 22 March 2012(12 years, 1 month ago) |
Directors
| LLP Designated Member Name | Mr Kim Christian KÖHler |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 22 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lg 3.2 The Shepherds Building Central The Shepherds Build Charecroft Way London County W14 0EE |
| LLP Member Name | Yves Schaus |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2017(5 years after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shepherds Building Rockley Road London W14 0DA |
| LLP Designated Member Name | Gyorgy Koteles |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hanover Square London W1S 1HQ |
| LLP Designated Member Name | Activ Solar (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2012(1 day after company formation) |
| Appointment Duration | 9 years (resigned 15 April 2021) |
| Correspondence Address | 98 Sinclair Road London W14 0NJ |
Contact
| Website | www.greenevolutioncapital.com/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 118 Pall Mall London SW1Y 5ED |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £667,987 |
| Cash | £51,388 |
| Current Liabilities | £8,697 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (10 months from now) |
Filing History
| 5 January 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
|---|---|
| 6 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 10 February 2020 | Withdrawal of a person with significant control statement on 10 February 2020 (2 pages) |
| 10 February 2020 | Notification of Kim Christian Koehler as a person with significant control on 2 March 2018 (2 pages) |
| 11 December 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
| 4 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 13 December 2018 | Accounts for a small company made up to 31 March 2018 (9 pages) |
| 23 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 22 March 2018 | Change of details for Mr Kim Christian Köhler as a person with significant control on 16 March 2018 (2 pages) |
| 21 March 2018 | Member's details changed for Mr Kim Christian Koehler on 16 March 2018 (2 pages) |
| 21 March 2018 | Member's details changed for Yves Schaus on 16 March 2018 (2 pages) |
| 21 March 2018 | Member's details changed for Activ Solar (Uk) Limited on 16 March 2018 (1 page) |
| 2 March 2018 | Member's details changed for Mr Kim Christian Koehler on 1 March 2018 (2 pages) |
| 2 March 2018 | Notification of Kim Christian Köhler as a person with significant control on 12 January 2018 (2 pages) |
| 18 December 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
| 18 December 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
| 10 November 2017 | Registered office address changed from 120 Pall Mall London SW1Y 5EA to 118 Pall Mall London SW1Y 5ED on 10 November 2017 (1 page) |
| 10 November 2017 | Member's details changed for Yves Schaus on 10 November 2017 (2 pages) |
| 10 November 2017 | Registered office address changed from 120 Pall Mall London SW1Y 5EA to 118 Pall Mall London SW1Y 5ED on 10 November 2017 (1 page) |
| 10 November 2017 | Member's details changed for Yves Schaus on 10 November 2017 (2 pages) |
| 7 June 2017 | Appointment of Yves Schaus as a member on 22 March 2017 (3 pages) |
| 7 June 2017 | Appointment of Yves Schaus as a member on 22 March 2017 (3 pages) |
| 7 June 2017 | Change of status notice (2 pages) |
| 7 June 2017 | Change of status notice (2 pages) |
| 19 April 2017 | Confirmation statement made on 22 March 2017 with updates (4 pages) |
| 19 April 2017 | Confirmation statement made on 22 March 2017 with updates (4 pages) |
| 16 December 2016 | Full accounts made up to 31 March 2016 (21 pages) |
| 16 December 2016 | Full accounts made up to 31 March 2016 (21 pages) |
| 6 April 2016 | Annual return made up to 22 March 2016 (3 pages) |
| 6 April 2016 | Annual return made up to 22 March 2016 (3 pages) |
| 29 December 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 7 April 2015 | Annual return made up to 22 March 2015 (3 pages) |
| 7 April 2015 | Annual return made up to 22 March 2015 (3 pages) |
| 18 December 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 18 December 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 14 November 2014 | Termination of appointment of Gyorgy Koteles as a member on 31 August 2014 (1 page) |
| 14 November 2014 | Member's details changed for Kim Christian Kohler on 18 June 2014 (3 pages) |
| 14 November 2014 | Member's details changed for Kim Christian Kohler on 18 June 2014 (3 pages) |
| 14 November 2014 | Termination of appointment of Gyorgy Koteles as a member on 31 August 2014 (1 page) |
| 24 March 2014 | Annual return made up to 22 March 2014 (4 pages) |
| 24 March 2014 | Annual return made up to 22 March 2014 (4 pages) |
| 19 March 2014 | Registered office address changed from 7 Hanover Square London London W1S 1HQ on 19 March 2014 (1 page) |
| 19 March 2014 | Registered office address changed from 7 Hanover Square London London W1S 1HQ on 19 March 2014 (1 page) |
| 13 December 2013 | Accounts for a small company made up to 31 March 2013 (4 pages) |
| 13 December 2013 | Accounts for a small company made up to 31 March 2013 (4 pages) |
| 27 March 2013 | Annual return made up to 22 March 2013 (4 pages) |
| 27 March 2013 | Annual return made up to 22 March 2013 (4 pages) |
| 28 March 2012 | Appointment of Activ Solar (Uk) Limited as a member (3 pages) |
| 28 March 2012 | Appointment of Activ Solar (Uk) Limited as a member (3 pages) |
| 22 March 2012 | Incorporation of a limited liability partnership (9 pages) |
| 22 March 2012 | Incorporation of a limited liability partnership (9 pages) |