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Greenrock Midco Limited
10702634
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3RD FLOOR DAVIDSON BUILDING, LONDON, WC2E 7HA
Incorporated 31/03/2017
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Thomas William Fountain
director · Since 16/03/2021
GROUP FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 49 other boards
Ms Claire Rose Collins
director · Since 27/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 17 other boards
Persons with Significant Control
Greenrock Topco Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, Davidson Building, London, WC2E 7HA
Reg: (Please Enter Registration Number) · England · Limited By Shares
Notified 31/03/2017
Charges0 outstanding
Charge
satisfied
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ING BANK N.V., LONDON BRANCH
Created 20/08/2021Registered 28/08/2021Satisfied 28/07/2022
Charge
satisfied
ING BANK N.V., LONDON BRANCH (AS SECURITY AGENT)
Created 14/12/2018Registered 21/12/2018Satisfied 28/07/2022
Charge
satisfied
ING BANK N.V., LONDON BRANCH AS SECURITY AGENT
Created 29/06/2017Registered 05/07/2017Satisfied 28/07/2022
Charge
satisfied
ING BANK N.V., LONDON BRANCH AS SECURITY AGENT
Created 29/06/2017Registered 05/07/2017Satisfied 28/07/2022
Charge
satisfied
ING BANK N.V., LONDON BRANCH AS SECURITY AGENT
Created 19/04/2017Registered 20/04/2017Satisfied 31/07/2017