Greenhouse Bidco Limited, London
Greenhouse Bidco Limited is a private limited company. Registered at 55 Old Broad Street, London EC2M 1RX, this 4 years old company was incorporated on 2019-09-03 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).5 directors can be found in the company: James H. (appointed on 04 June 2021), Wael E. (appointed on 29 November 2019), James C. (appointed on 29 November 2019).
| About | |
|---|---|
| Name: Greenhouse Bidco Limited | |
| Number: 12187643 | |
| Incorporation date: 2019-09-03 | |
| End of financial year: 31 December |
| Address: |
55 Old Broad Street London EC2M 1RX |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
| Address | 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12223821 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 10 Fenchurch Avenue, London, London, EC3M 5AG |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12187647 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 10 Fenchurch Avenue, London, EC3M 5AG |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12229974 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc422333 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The deadline for Greenhouse Bidco Limited confirmation statement filing is 2024-09-18. The last confirmation statement was filed on 2023-09-04. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Greenhouse Midco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Fenchurch Avenue, EC3M 5AG London. Greenhouse Topco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Fenchurch Avenue, EC3M 5AG London, London. Greenhouse Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Fenchurch Avenue, EC3M 5AG London.
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 17th, October 2023 | accounts |
Free Download
(59 pages)
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