Greenhouse Topco Limited is a private limited company situated at 3Rd Floor, 55, Old Broad Street, London EC2M 1RX. Incorporated on 2019-09-03, 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 classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-09-07 and the due date for the subsequent filing is 2024-09-21. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3rd Floor, 55 |
| Office Address2 | Old Broad Street |
| Town | London |
| Post code | EC2M 1RX |
| Country of origin | United Kingdom |
| Registration Number | 12187647 |
| Date of Incorporation | Tue, 3rd 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 | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 04 June 2021
Position: Director
Appointed: 29 November 2019
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Greenhouse Holdco Limited from London. The abovementioned PSC is classified as "a private company limited by shares", 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. The second entity in the persons with significant control register is Infracapital Partners Iii Subholdings (Euro) Gp Llp In Its Capacity As General Partner Of Infracapital Partners Iii Subholdings (Euro) Lp that put London as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Greenhouse Holdco Limited
10 Fenchurch Avenue, London, EC3M 5AG
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12229974 |
| Notified on | 3 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights 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
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc422333 |
| Notified on | 3 September 2019 |
| Ceased on | 3 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 17th, October 2023 |
accounts | Free Download (24 pages) |
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