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Greenhouse Bidco Limited, EC2M 1RX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GREENHOUSE BIDCO LIMITED

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

This company is commonly known as Greenhouse Bidco Limited. The company was founded 5 years ago and was given the registration number 12187643. The firm's registered office is in LONDON. You can find them at 55 Old Broad Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GREENHOUSE BIDCO LIMITED
Company Number:12187643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:55 Old Broad Street, London, England, EC2M 1RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Old Broad Street, London, England, EC2M 1RX

Director29 November 2019Active
55, Old Broad Street, London, England, EC2M 1RX

Director29 November 2019Active
55, Old Broad Street, London, England, EC2M 1RX

Director14 November 2019Active
55 Old Broad Street, London, England, EC2M 1RX

Director04 June 2021Active
55, Old Broad Street, London, England, EC2M 1RX

Director14 November 2019Active
10, Fenchurch Avenue, London, England, EC3M 5AG

Director29 November 2019Active
10, Fenchurch Avenue, London, England, EC3M 5AG

Director03 September 2019Active
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director03 September 2019Active

People with Significant Control

Greenhouse Holdco Limited
Notified on:03 October 2019
Status:Active
Address:10, Fenchurch Avenue, London, EC3M 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Greenhouse Topco Limited
Notified on:03 October 2019
Status:Active
Address:10, Fenchurch Avenue, London, EC3M 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Greenhouse Midco Limited
Notified on:03 October 2019
Status:Active
Country of residence:United Kingdom
Address:10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Infracapital Partners Iii Subholdings (Euro) Gp Llp In Its Capacity As General Partner Of Infracapital Partners Iii Subholdings (Euro) Lp
Notified on:03 September 2019
Status:Active
Address:10 Fenchurch Avenue, London, EC3M 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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