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Greenrock Bidco Limited

10702697

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

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 companies

Officers

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 Midco Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Davidson Building, London, WC2E 7HA

Reg: 10702634 · England · Limited By Shares

Notified 31/03/2017

Former PSCs

Greenrock Topco Limited

Ceased 11/11/2017

Charges1 outstanding

Charge
satisfied

ING BANK N.V., LONDON BRANCH (AS SECOND LIEN SECURITY AGENT)

Created 24/06/2022Registered 28/06/2022Satisfied 10/06/2024
Charge
outstanding

ING BANK N.V., LONDON BRANCH (AS SENIOR SECURITY AGENT)

Created 24/06/2022Registered 28/06/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 06/05/2022Registered 09/05/2022Satisfied 28/07/2022
Charge
satisfied

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