Back to search

Greenhouse Bidco Limited

12187643

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5TH FLOOR, LONDON, EC3V 3NH
Incorporated 03/09/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Geoffrey Smith

director · Since 14/11/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Karl Peter Goulding-Davis

director · Since 14/11/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Wael Nabil Abdou Elkhouly

director · Since 29/11/2019

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr James Nigel Shelley Cooper

director · Since 29/11/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mrs Jane Aine Mee

director · Since 04/12/2024

SOLICITOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Tomi Goldenberg

director · Since 02/09/2025

ASSOCIATE DIRECTOR (FINANCE PROFESSIONAL

DUTCH · ENGLAND · Age 30

Mr Edward William Russell Barrie

director · Since 02/09/2025

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 35

Also on 10 other boards

Persons with Significant Control

Greenhouse Midco Limited

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

5th Floor, 62 - 64 Cornhill, London, EC3V 3NH

Reg: 12223821 · Companies House · Private Company Limited By Shares

Notified 03/10/2019

Former PSCs

Infracapital Partners Iii Subholdings (Euro) Gp Llp In Its Capacity As General Partner Of Infracapital Partners Iii Subholdings (Euro) Lp

Ceased 03/10/2019

Greenhouse Holdco Limited

Ceased 03/10/2019

Greenhouse Topco Limited

Ceased 03/10/2019

Charges2 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 06/11/2025Registered 06/11/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT)

Created 14/12/2021Registered 21/12/2021