This company is commonly known as Greeneden Uk Acquisition Company Limited. The company was founded 13 years ago and was given the registration number 07800875. The firm's registered office is in CAMBERLEY. You can find them at Genesys House Frimley Business Park, Frimley, Camberley, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | GREENEDEN UK ACQUISITION COMPANY LIMITED |
|---|---|---|
| Company Number | : | 07800875 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 2011 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Genesys House Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Secretary | 03 May 2012 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 10 December 2021 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 10 December 2021 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 30 December 2022 | Active |
| Genesys House, Frimley Business Park, Frimley, Camberley, United Kingdom, GU16 7SG | Secretary | 23 February 2012 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 06 October 2011 | Active |
| Genesys House, Frimley Business Park, Frimley, Camberley, GU16 7SG | Director | 08 March 2013 | Active |
| 80, Pall Mall, London, SW1Y 5ES | Director | 23 November 2011 | Active |
| The Lighthouse, Kings Cross Bridge, London, England, N1 9NW | Director | 10 December 2021 | Active |
| Genesys House, Frimley Business Park, Frimley, Camberley, GU16 7SG | Director | 01 November 2019 | Active |
| C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | Director | 06 October 2011 | Active |
| Genesys House, Frimley Business Park, Frimley, Camberley, GU16 7SG | Director | 01 May 2013 | Active |
| 282, Route De Longwy, Luxembourg, Grand Duchy Of Luxembourg, | Director | 23 November 2011 | Active |
| C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | Director | 06 October 2011 | Active |
| Genesys House, Frimley Business Park, Frimley, Camberley, United Kingdom, GU16 7SG | Director | 23 February 2012 | Active |
| Genesys House, Frimley Business Park, Frimley, Camberley, GU16 7SG | Director | 01 November 2019 | Active |
| H&F Giant Lux Sarl | ||
| Notified on | : | 27 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 4, Rus Charles Vi, 1327 Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Greeneden Topco Sca | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 488, Route De Longwy, L-1940 Luxembourg, Luxembourg, |
| Nature of control | : |
|
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