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Greenscale Topco Ltd

15332611

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

64 North Row, London, W1K 7DA
Incorporated 06/12/2023

Previously known as

Xcalibur Topco Ltd · until 11/11/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Laura Lotte Heitmann

director · Since 06/12/2023

INVESTMENT PROFESSIONAL

GERMAN · UNITED KINGDOM · Age 31

Also on 13 other boards

Tim Hofmann

director · Since 06/12/2023

INVESTMENT PROFESSIONAL

GERMAN · GERMANY · Age 32

Also on 1 other board

Mr Josef Anselm Benedikt Wilhelm Maur

director · Since 06/12/2023

INVESTMENT PROFESSIONAL

GERMAN · UNITED KINGDOM · Age 34

Also on 5 other boards

Laura Lotte Heitmann

director · Since 06/12/2023

German · United Kingdom · Age 31

Tim Hofmann

director · Since 06/12/2023

German · Germany · Age 32

Josef Anselm Benedikt Wilhelm Maur

director · Since 06/12/2023

German · United Kingdom · Age 34

Persons with Significant Control

Vicente Vento Bosch

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

Spanish · Germany · Age 45

Am Sandtorpark 2, Hamburg, 20457

Notified 06/12/2023

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line164 North Row
2026-06-22

64 NORTH ROW

post townLondon
2026-06-22

LONDON