Greenhouse Holdco Limited LONDON


Greenhouse Holdco Limited is a private limited company located at 55 Old Broad Street, London EC2M 1RX. Incorporated on 2019-09-26, this 4-year-old company is run by 2 directors.
Director James H., appointed on 04 June 2021. Director Wael E., appointed on 29 November 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-08-17 and the due date for the subsequent filing is 2024-08-31. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Greenhouse Holdco Limited Address / Contact

Office Address 55 Old Broad Street
Town London
Post code EC2M 1RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12229974
Date of Incorporation Thu, 26th Sep 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

James H.

Position: Director

Appointed: 04 June 2021

Wael E.

Position: Director

Appointed: 29 November 2019

Edward C.

Position: Director

Appointed: 29 November 2019

Resigned: 30 March 2022

Milton F.

Position: Director

Appointed: 26 September 2019

Resigned: 10 February 2021

Thomas C.

Position: Director

Appointed: 26 September 2019

Resigned: 04 June 2021

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Infracapital Partners Iii Subholdings (Euro) Gp Llp In Its Capacity As General Partner Of Infracapital Partners Iii Subholdings (Euro) Lp from London. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Infracapital Partners Iii Subholdings (Euro) Gp Llp In Its Capacity As General Partner Of Infracapital Partners Iii Subholdings (Euro) Lp

Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc422333
Notified on 26 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers
Group of companies' accounts made up to 2022-12-31
filed on: 16th, December 2023
Free Download (57 pages)

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