Greenway Infrastructure Capital Plc

05966493

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

24 outstanding charges (-10)

Details

C/O TMF GROUP, 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 13/10/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

82990

Other business support service activities

Officers

Joint Corporate Services Limited

director · Since 13/10/2006

BRITISH

Also on 28 other boards

Tmf Corporate Directors Limited

director · Since 13/10/2006

Also on 74 other boards

Mr. Andrew Paul Wallace

director · Since 31/03/2020

DCS, UK, MANAGEMENT

BRITISH · UNITED KINGDOM · Age 55

Also on 28 other boards

Tmf Corporate Administration Services Limited

secretary · Since 22/02/2022

BRITISH

Also on 1295 other boards

Persons with Significant Control

Greenway Infrastructure Capital Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 05965346 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Greenway Infrastructure Captal Holdings Limited

Ceased 06/04/2016

Charges24 outstanding

charge

outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITED

Created 08/01/2009Registered 19/01/2009

charge

outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITED (NOTE ISSUER SECURITY TRUSTEE)

Created 03/07/2008Registered 09/07/2008

charge

outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITED

Created 30/03/2007Registered 18/04/2007

charge

outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITED

Created 30/03/2007Registered 18/04/2007

charge

outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITED

Created 30/03/2007Registered 18/04/2007

charge

outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITED

Created 30/03/2007Registered 18/04/2007

charge

outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITED

Created 15/03/2007Registered 03/04/2007

charge

outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITED (THE NOTE ISSUER SECURITY TRUSTEE)

Created 31/01/2007Registered 09/02/2007

charge

outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITED (THE NOTE ISSUER SECURITY TRUSTEE)

Created 31/01/2007Registered 09/02/2007

charge

outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITED

Created 29/12/2006Registered 11/01/2007

charge

outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITED

Created 29/12/2006Registered 11/01/2007

charge

outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITED

Created 29/12/2006Registered 11/01/2007

charge

outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITED (NOTE ISSUER SECURITY TRUSTEE)

Created 15/12/2006Registered 29/12/2006

charge

outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITED

Created 01/12/2006Registered 21/12/2006

charge

outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITED

Created 30/11/2006Registered 19/12/2006

charge

outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITED

Created 30/11/2006Registered 19/12/2006

charge

outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITED

Created 30/11/2006Registered 19/12/2006

charge

outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITED

Created 30/11/2006Registered 19/12/2006

charge

outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITED

Created 30/11/2006Registered 19/12/2006

charge

outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITED

Created 30/11/2006Registered 19/12/2006

charge

outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITED

Created 27/11/2006Registered 13/12/2006

charge

outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITED (THE NOTE ISSUER SECURITY TRUSTEE)

Created 22/11/2006Registered 11/12/2006

charge

outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITED (THE NOTE ISSUER SECURITY TRUSTEE)

Created 22/11/2006Registered 11/12/2006

charge

outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITED

Created 22/11/2006Registered 11/12/2006