GREENHOUSE BIDCO LIMITED
55 OLD BROAD STREET, LONDON EC2M 1RX- Active
- Private Limited Company
- Company No. 12187643
- Last Updated: 01 Mar 2024
Company Profile
GREENHOUSE BIDCO LIMITED was incorporated on Tuesday, September 3, 2019 as a Private Limited Company with registered address in LONDON. GREENHOUSE BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 11 days.
| Name | GREENHOUSE BIDCO LIMITED |
|---|---|
| Company number | 12187643 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 OLD BROAD STREET LONDON EC2M 1RX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Greenhouse Holdco Limited Fenchurch Avenue, EC3M 5AG |
Dates: Thursday, October 3, 2019 - Thursday, October 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Greenhouse Topco Limited Fenchurch Avenue, EC3M 5AG |
Dates: Thursday, October 3, 2019 - Thursday, October 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Greenhouse Midco Limited Fenchurch Avenue, EC3M 5AG |
Dates: Thursday, October 3, 2019 - present
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 EC3M 5AG |
Dates: Tuesday, September 3, 2019 - Thursday, October 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GREENHOUSE BIDCO LIMITED | 03 Sep 2019 |