GREEN BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREEN BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREEN BIDCO LIMITED was incorporated 12 years ago on 27/03/2012 and has the registered number: 08008481. The accounts status is FULL and accounts are next due on 30/09/2024.
GREEN BIDCO LIMITED was incorporated 12 years ago on 27/03/2012 and has the registered number: 08008481. The accounts status is FULL and accounts are next due on 30/09/2024.
GREEN BIDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALBA BIDCO LIMITED (until 29/03/2012)
ALBA BIDCO LIMITED (until 29/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2012-08-20 | CURRENT | ||
MR MICHAEL JOHN MCGHEE | Jun 1956 | British | Director | 2012-04-03 | CURRENT |
ANDREEA LUANA BADIU | Aug 1984 | Romanian | Director | 2019-11-19 | CURRENT |
TRUSEC LIMITED | Corporate Secretary | 2012-03-27 UNTIL 2012-08-20 | RESIGNED | ||
MISS AMY HUTCHINGS | Mar 1983 | British | Director | 2012-03-27 UNTIL 2012-04-03 | RESIGNED |
TRUSEC LIMITED | Corporate Director | 2012-03-27 UNTIL 2012-04-03 | RESIGNED | ||
MR ANDREW HARVEY GILLESPIE-SMITH | May 1967 | British | Director | 2012-04-03 UNTIL 2019-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Green Midco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |