Company NameGreen Evolution Capital Llp
Company StatusActive
Company NumberOC373675
CategoryLimited Liability Partnership
Incorporation Date22 March 2012(10 years, 3 months ago)

Directors

LLP Designated Member NameMr Kim Christian KÖHler
Date of BirthMay 1967 (Born 55 years ago)
NationalityGerman
StatusCurrent
Appointed22 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLg 3.2
The Shepherds Building Central The Shepherds Build
Charecroft Way
London
County
W14 0EE
LLP Designated Member NameMr Kim Christian Koehler
Date of BirthMay 1967 (Born 55 years ago)
NationalityGerman
StatusCurrent
Appointed22 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShepherds Building Rockley Road
London
W14 0DA
LLP Member NameYves Schaus
Date of BirthMay 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2017(5 years after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShepherds Building Rockley Road
London
W14 0DA
LLP Designated Member NameActiv Solar (UK) Limited (Corporation)
StatusCurrent
Appointed23 March 2012(1 day after company formation)
Appointment Duration10 years, 3 months
Correspondence Address98 Sinclair Road
London
W14 0NJ
LLP Designated Member NameGyorgy Koteles
Date of BirthFebruary 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Hanover Square
London
W1S 1HQ
LLP Designated Member NameActiv Solar (UK) Limited (Corporation)
StatusResigned
Appointed23 March 2012(1 day after company formation)
Appointment Duration9 years (resigned 15 April 2021)
Correspondence Address98 Sinclair Road
London
W14 0NJ

Contact

Websitewww.greenevolutioncapital.com/
Email address[email protected]

Location

Registered Address118 Pall Mall
London
SW1Y 5ED
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£667,987
Cash£51,388
Current Liabilities£8,697

Accounts

Latest Accounts31 March 2021 (1 year, 3 months ago)
Next Accounts Due31 December 2022 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 March 2022 (3 months, 3 weeks ago)
Next Return Due22 March 2023 (8 months, 3 weeks from now)

Filing History

20 July 2021Total exemption full accounts made up to 31 March 2021 (14 pages)
28 April 2021Member's details changed for Mr Kim Christian Köhler on 15 April 2021 (2 pages)
27 April 2021Member's details changed for Mr Kim Christian Koehler on 15 April 2021 (2 pages)
27 April 2021Cessation of Kim Christian Koehler as a person with significant control on 15 April 2021 (1 page)
27 April 2021Termination of appointment of Activ Solar (Uk) Limited as a member on 15 April 2021 (1 page)
27 April 2021Confirmation statement made on 22 March 2021 with no updates (3 pages)
5 January 2021Total exemption full accounts made up to 31 March 2020 (13 pages)
6 April 2020Confirmation statement made on 22 March 2020 with no updates (3 pages)
10 February 2020Notification of Kim Christian Koehler as a person with significant control on 2 March 2018 (2 pages)
10 February 2020Withdrawal of a person with significant control statement on 10 February 2020 (2 pages)
11 December 2019Accounts for a small company made up to 31 March 2019 (8 pages)
4 April 2019Confirmation statement made on 22 March 2019 with no updates (3 pages)
13 December 2018Accounts for a small company made up to 31 March 2018 (9 pages)
23 March 2018Confirmation statement made on 22 March 2018 with no updates (3 pages)
22 March 2018Change of details for Mr Kim Christian Köhler as a person with significant control on 16 March 2018 (2 pages)
21 March 2018Member's details changed for Yves Schaus on 16 March 2018 (2 pages)
21 March 2018Member's details changed for Activ Solar (Uk) Limited on 16 March 2018 (1 page)
21 March 2018Member's details changed for Mr Kim Christian Koehler on 16 March 2018 (2 pages)
2 March 2018Member's details changed for Mr Kim Christian Koehler on 1 March 2018 (2 pages)
2 March 2018Notification of Kim Christian Köhler as a person with significant control on 12 January 2018 (2 pages)
18 December 2017Accounts for a small company made up to 31 March 2017 (9 pages)
18 December 2017Accounts for a small company made up to 31 March 2017 (9 pages)
10 November 2017Member's details changed for Yves Schaus on 10 November 2017 (2 pages)
10 November 2017Registered 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 2017Member's details changed for Yves Schaus on 10 November 2017 (2 pages)
10 November 2017Registered office address changed from 120 Pall Mall London SW1Y 5EA to 118 Pall Mall London SW1Y 5ED on 10 November 2017 (1 page)
7 June 2017Appointment of Yves Schaus as a member on 22 March 2017 (3 pages)
7 June 2017Change of status notice (2 pages)
7 June 2017Appointment of Yves Schaus as a member on 22 March 2017 (3 pages)
7 June 2017Change of status notice (2 pages)
19 April 2017Confirmation statement made on 22 March 2017 with updates (4 pages)
19 April 2017Confirmation statement made on 22 March 2017 with updates (4 pages)
16 December 2016Full accounts made up to 31 March 2016 (21 pages)
16 December 2016Full accounts made up to 31 March 2016 (21 pages)
6 April 2016Annual return made up to 22 March 2016 (3 pages)
6 April 2016Annual return made up to 22 March 2016 (3 pages)
29 December 2015Accounts for a small company made up to 31 March 2015 (6 pages)
29 December 2015Accounts for a small company made up to 31 March 2015 (6 pages)
7 April 2015Annual return made up to 22 March 2015 (3 pages)
7 April 2015Annual return made up to 22 March 2015 (3 pages)
18 December 2014Accounts for a small company made up to 31 March 2014 (5 pages)
18 December 2014Accounts for a small company made up to 31 March 2014 (5 pages)
14 November 2014Member's details changed for Kim Christian Kohler on 18 June 2014 (3 pages)
14 November 2014Termination of appointment of Gyorgy Koteles as a member on 31 August 2014 (1 page)
14 November 2014Member's details changed for Kim Christian Kohler on 18 June 2014 (3 pages)
14 November 2014Termination of appointment of Gyorgy Koteles as a member on 31 August 2014 (1 page)
24 March 2014Annual return made up to 22 March 2014 (4 pages)
24 March 2014Annual return made up to 22 March 2014 (4 pages)
19 March 2014Registered office address changed from 7 Hanover Square London London W1S 1HQ on 19 March 2014 (1 page)
19 March 2014Registered office address changed from 7 Hanover Square London London W1S 1HQ on 19 March 2014 (1 page)
13 December 2013Accounts for a small company made up to 31 March 2013 (4 pages)
13 December 2013Accounts for a small company made up to 31 March 2013 (4 pages)
27 March 2013Annual return made up to 22 March 2013 (4 pages)
27 March 2013Annual return made up to 22 March 2013 (4 pages)
28 March 2012Appointment of Activ Solar (Uk) Limited as a member (3 pages)
28 March 2012Appointment of Activ Solar (Uk) Limited as a member (3 pages)
22 March 2012Incorporation of a limited liability partnership (9 pages)
22 March 2012Incorporation of a limited liability partnership (9 pages)