This company is commonly known as Greenway Infrastructure Capital Holdings Limited. The company was founded 17 years ago and was given the registration number 05965346. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05965346 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 22 February 2022 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 31 March 2020 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Director | 12 October 2006 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Director | 12 October 2006 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 12 October 2006 | Active |
| 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE | Director | 04 April 2011 | Active |
| Pellipar House 1st Floor, 9 Cloak Lane London, EC4R 2RU | Director | 30 September 2010 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 31 December 2016 | Active |
| Tmf Corporate Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Tmf Group, 13th Floor, London, United Kingdom, EC2R 7HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Officers | Change corporate director company with change date. | Download |
| 2023-09-04 | Officers | Change corporate director company with change date. | Download |
| 2023-09-01 | Officers | Change person director company with change date. | Download |
| 2023-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-01 | Officers | Change corporate secretary company with change date. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-11-26 | Officers | Change person director company with change date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-04-01 | Officers | Appoint person director company with name date. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-05 | Officers | Change person director company with change date. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.