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Green Midco Limited
08010648
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O TMF GROUP, 13TH FLOOR, LONDON, EC2R 7HJ
Incorporated 28/03/2012
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 27/03/2026
Due 10/04/2027
On track
Industry
70100
Activities of head officesOfficers
Tmf Corporate Administration Services Limited
secretary · Since 20/08/2012
BRITISH
Also on 1295 other boards
Olivier Patrick Jacques Mathieu
director · Since 11/11/2024
DIRECTOR
FRENCH · FRANCE
Also on 2 other boards
Mr Thomas David Picot
director · Since 11/11/2024
DIRECTOR
NEW ZEALANDER,BRITISH · ENGLAND
Also on 4 other boards
Mr Henry Peter Aitken Black
director · Since 02/12/2024
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM
Also on 3 other boards
Persons with Significant Control
Uk Green Topco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 16448257 · Companies House · Private Limited Company
Notified 28/05/2025
Former PSCs
Fleur Bidco Limited
Ceased 28/05/2025