GREEN GLOBE LIMITED

active Company number 03688166

Private Limited by Shares · Incorporated on 23rd Dec 1998

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SIC code: 74909
Registered office: London, W1T 3JF
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

GREEN GLOBE LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Dec 1998 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

2 Directors View directors

22 Companies at address View all 29 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jeffrey Garrison	Secretary	28th Mar 2012	This company	Not recorded	—
Steven Peacock	Director	17th Nov 2010	This company	American	View profile
Steven Robert Peacock	PSC	14th May 2019	—	American	View profile
Green Globe International, Inc. (ceased)	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 21

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REVENUE MANAGEMENT LABS UK LIMITED	17325564	7th Jul 2026	active
19 SIXTYEIGHT LLP	OC459971	11th Mar 2026	active
SHEDRAIN UK LIMITED	17074413	6th Mar 2026	active
COLESCO CAPITAL LTD.	15046206	3rd Aug 2023	active
BENTLEY INVESTORS LIMITED	14316790	24th Aug 2022	active

Showing the latest 5 of 21 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd Dec 1998
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Micro Entity
Next accounts due: 28th Feb 2027
Last accounts made up: 30th May 2025
Accounting reference date: 30th May

Timeline

23rd Dec 1998 Company incorporated
23rd Dec 1998 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
23rd Dec 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
18th Jan 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
18th Jan 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
18th Jan 1999 Richard Sisman appointed as Director
18th Jan 1999 Paul Dukes appointed as Director
18th Jan 1999 Robert Collier appointed as Director
18th Jan 1999 Geoffrey Lipman appointed as Director
18th Jan 1999 Cyril Cheek appointed as Secretary
10th Mar 1999 Andre Jordan appointed as Director
10th Mar 1999 Hani Yamani appointed as Director
10th Mar 1999 Daniel Affolter appointed as Director
10th Mar 1999 Carl Ruderman appointed as Director
10th Mar 1999 Robert Burns appointed as Director
10th Mar 1999 Gerard Pelisson appointed as Director
15th Sep 1999 Richard Sisman resigned as Director
16th Dec 1999 Francis Moore appointed as Director
10th May 2000 Francis Moore resigned as Director
14th Sep 2000 Paul Dukes resigned as Director
16th Oct 2000 Andre Jordan resigned as Director
3rd Apr 2001 Hani Yamani resigned as Director
13th Mar 2002 Cyril Cheek resigned as Secretary
13th Mar 2002 Geoffrey Lipman appointed as Secretary
24th Aug 2008 Daniel Affolter resigned as Director
1st Sep 2008 Robert Collier resigned as Director
27th Oct 2008 Carl Ruderman resigned as Director
30th Jan 2009 Geoffrey Lipman resigned as Director
30th Jan 2009 Geoffrey Lipman resigned as Secretary
16th Feb 2009 Robert Collier appointed as Secretary
17th Nov 2010 Steven Peacock appointed as Director
28th Mar 2012 Jeffrey Garrison appointed as Secretary
6th Sep 2012 Robert Collier resigned as Secretary
30th Jun 2016 Green Globe International, Inc. appointed as Corporate PSC
14th May 2019 Steven Robert Peacock appointed as PSC
14th May 2019 Green Globe International, Inc. ceased to be a Corporate PSC
16th Jul 2023 Robert Burns resigned as Director
16th Jul 2023 Gerard Pelisson resigned as Director
13th Dec 2025 Confirmation statement made up
28th Feb 2027 Next accounts due

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