Greenway Capital Ltd. LONDON


Founded in 2008, Greenway Capital, classified under reg no. 06658147 is an active company. Currently registered at Floor 6 Quadrant House E1W 1YW, London the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2008-10-24 Greenway Capital Ltd. is no longer carrying the name Greenway Hyde Park.

The company has 2 directors, namely Shu N., Kai B.. Of them, Kai B. has been with the company the longest, being appointed on 28 July 2008 and Shu N. has been with the company for the least time - from 1 May 2013. As of 28 March 2024, there was 1 ex secretary - Varjag Ltd. There were no ex directors.

Greenway Capital Ltd. Address / Contact

Office Address Floor 6 Quadrant House
Office Address2 4 Thomas More Square
Town London
Post code E1W 1YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06658147
Date of Incorporation Mon, 28th Jul 2008
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Shu N.

Position: Director

Appointed: 01 May 2013

Kai B.

Position: Director

Appointed: 28 July 2008

Varjag Ltd

Position: Corporate Secretary

Appointed: 30 September 2008

Resigned: 30 September 2008

Varjag Ltd

Position: Secretary

Appointed: 28 July 2008

Resigned: 30 September 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Kai B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kai B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Greenway Hyde Park October 24, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 6th, September 2023
Free Download (8 pages)

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