GREENHOUSE MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

GREENHOUSE MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENHOUSE MIDCO LIMITED was incorporated 4 years ago on 24/09/2019 and has the registered number: 12223821. The accounts status is GROUP and accounts are next due on 30/09/2024.

GREENHOUSE MIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

55 OLD BROAD STREET
LONDON
EC2M 1RX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM FRANKLAND HEPBURN Jan 1990 British Director 2021-06-04 CURRENT
MR WAEL NABIL ABDOU ELKHOULY Jan 1968 British Director 2019-11-29 CURRENT
MR EDWARD HILTON CLARKE Feb 1966 British Director 2019-11-29 UNTIL 2022-03-30 RESIGNED
THOMAS CHRISTIAN CRAWLEY Jun 1986 British Director 2019-09-24 UNTIL 2021-06-04 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2019-09-24 UNTIL 2019-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenhouse Singco Pte. Ltd. 2019-09-24 - 2019-09-24 Singapore   Singapore Land Tower Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Greenhouse Topco Limited 2019-09-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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