CompanyTrack
U

UK GREEN INVESTMENT GYM PARTICIPANT LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
U

UK GREEN INVESTMENT GYM PARTICIPANT LIMITED

Activities of other holding companies n.e.c.

Founded 23 Apr 2010 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 24 Apr 2025
Net assets £22.08M £13.23M 2023 year on year
Total assets £146.66M £10.46M 2023 year on year
Total Liabilities £124.58M £23.70M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF United Kingdom

Credit Report

Discover UK GREEN INVESTMENT GYM PARTICIPANT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£3.59M

Increased by £1.63M (+83%)

Net Assets

£22.08M

Increased by £13.23M (+150%)

Total Liabilities

£124.58M

Decreased by £23.70M (-16%)

Turnover

£35.58M

Decreased by £8.19M (-19%)

Employees

N/A

Debt Ratio

85%

Decreased by 9 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 22 resigned
Status
Alter Domus (uk) LimitedCorporate-secretaryUnited KingdomUnknown17 Aug 2017Active
Jonathan Brazier DuffyDirectorIrishUnited Kingdom4818 Nov 2022Active
Maksymilian DadejDirectorPolishUnited Kingdom387 Oct 2024Active

Shareholders

Shareholders (1)

Uk Green Investment Gwynt Y Mor Limited
0.0%
116 May 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Macquarie Infrastructure And Real Assets (europe) Limited

United Kingdom

Active
Notified 1 Dec 2021
Nature of Control
  • Significant Influence Or Control

Uk Green Investment Gwynt Y Mor Limited

United Kingdom

Active
Notified 6 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Green Investment Group Management Limited

Ceased 1 Dec 2021

Ceased

Uk Green Investment (osw) Gp Limited

Ceased 23 Apr 2017

Ceased

Group Structure

Group Structure

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK GREEN INVESTMENT GWYNT Y MOR LIMITED united kingdom significant influence or control
MGREF 1 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK GREEN INVESTMENT GYM PARTICIPANT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(32 pages)
24 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-23 with no updatesView(3 pages)
13 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(35 pages)
10 Oct 2024OfficersAppointment of Maksymilian Dadej as director on 2024-10-07View(2 pages)
10 Oct 2024OfficersTermination of David Paul Tilstone as director on 2024-09-27View(1 page)
4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

24 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-23 with no updates

13 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

10 Oct 2024 Officers

Appointment of Maksymilian Dadej as director on 2024-10-07

10 Oct 2024 Officers

Termination of David Paul Tilstone as director on 2024-09-27

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 4 Oct 2025

Confirmation statement made on 2025-04-23 with no updates

9 months ago on 24 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 13 Oct 2024

Appointment of Maksymilian Dadej as director on 2024-10-07

1 years ago on 10 Oct 2024

Termination of David Paul Tilstone as director on 2024-09-27

1 years ago on 10 Oct 2024