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 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.
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 |