Greenhouse Holdco Limited. Head office in London. Check Director.

Greenhouse Holdco Limited, London

Greenhouse Holdco Limited is a private limited company. Located at 55 Old Broad Street, London EC2M 1RX, the aforementioned 4 years old company was incorporated on 2019-09-26 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this company: James H. (appointed on 04 June 2021), Wael E. (appointed on 29 November 2019).

About
Name: Greenhouse Holdco Limited
Number: 12229974
Incorporation date: 2019-09-26
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.

Company staff

People with significant control

Infracapital Partners Iii Subholdings (Euro) Gp Llp In Its Capacity As General Partner Of Infracapital Partners Iii Subholdings (Euro) Lp

26 September 2019

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 right to appoint and remove directors

The deadline for Greenhouse Holdco Limited confirmation statement filing is 2024-08-31. The latest confirmation statement was sent on 2023-08-17. The due date for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, an only corporation Infracapital Partners Iii Subholdings (Euro) Gp Llp In Its Capacity As General Partner Of Infracapital Partners Iii Subholdings (Euro) Lp who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 16th, December 2023 \| accounts	Free Download (57 pages)

Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 16th, December 2023 \| accounts	Free Download (57 pages)
CS01	Confirmation statement with no updates 2023-08-17 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 55 Old Broad Street 55 Old Broad Street London EC2M 1RX England to 55 Old Broad Street London EC2M 1RX on 2023-08-22 filed on: 22nd, August 2023 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 28th, March 2023 \| accounts	Free Download (65 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 11th, October 2022 \| accounts	Free Download (60 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 11th, October 2022 \| accounts	Free Download (60 pages)
CH01	On 2022-09-01 director's details were changed filed on: 1st, September 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-08-17 filed on: 17th, August 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2022-03-30 filed on: 8th, June 2022 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: 2022-03-30 filed on: 4th, April 2022 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2021-12-20: 1009127.53 GBP filed on: 18th, January 2022 \| capital	Free Download (3 pages)
AD01	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG England to 55 Old Broad Street 55 Old Broad Street London EC2M 1RX on 2021-11-30 filed on: 30th, November 2021 \| address	Free Download (1 page)
AP01	New director was appointed on 2021-06-04 filed on: 21st, June 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-06-04 filed on: 21st, June 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021-03-30 filed on: 30th, March 2021 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2021-03-11: 923143.50 GBP filed on: 22nd, March 2021 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: 2021-02-10 filed on: 15th, February 2021 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, January 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-01-29 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 12th, January 2021 \| gazette	Free Download (1 page)
AD01	Registered office address changed from 55 Old Broad Street London EC2M 1RX England to 10 Fenchurch Avenue London EC3M 5AG on 2020-01-28 filed on: 28th, January 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from 10 Fenchurch Avenue London Middlesex EC3M 5AG United Kingdom to 55 Old Broad Street London EC2M 1RX on 2019-12-20 filed on: 20th, December 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 2019-11-29 filed on: 13th, December 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-11-29 filed on: 13th, December 2019 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2019-10-17: 919701.87 GBP filed on: 5th, November 2019 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2019-10-03: 300.00 GBP filed on: 16th, October 2019 \| capital	Free Download (4 pages)
AA01	Current accounting period extended from 2020-09-30 to 2020-12-31 filed on: 14th, October 2019 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 26th, September 2019 \| incorporation	Free Download (29 pages)
SH01	Statement of Capital on 2019-09-26: 100.00 GBP capital

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