GREENEDEN UK ACQUISITION COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greeneden Uk Acquisition Company Limited. The company was founded 12 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.

Company Information

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	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Genesys House Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

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	:	Ownership of shares 75 to 100 percent

GREENEDEN UK ACQUISITION COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement