GREENWAY INFRASTRUCTURE CAPITAL PLC
- Company statusactive
- Company No05966493
- Age18 years 9 months Incorporated 13 October 2006
- Officers4
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
GREENWAY INFRASTRUCTURE CAPITAL PLC is an active company incorporated on 13 October 2006 and based in London, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 02 Jul 2025
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Jul 2024
Notification Of A Person With Significant Control
1 Year Ago on 29 Apr 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Dec 2023
Gazette Filings Brought Up To Date
1 Year Ago on 05 Dec 2023
Gazette Notice Compulsory
1 Year Ago on 28 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2023
Change Corporate Director Company With Change Date
1 Year Ago on 04 Sep 2023
Change Corporate Director Company With Change Date
1 Year Ago on 04 Sep 2023
Change To A Person With Significant Control
1 Year Ago on 01 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 01 Sep 2023
Change Corporate Secretary Company With Change Date
1 Year Ago on 01 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2022
Accounts With Accounts Type Full
2 Years Ago on 17 Aug 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 24 Feb 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Feb 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 22 Feb 2022 | |
| WALLACE, Andrew Paul, Mr. | director | Mar 1971 | 31 Mar 2020 |
| JOINT CORPORATE SERVICES LIMITED | corporate director | 13 Oct 2006 | |
| TMF CORPORATE DIRECTORS LIMITED | corporate director | 13 Oct 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Greenway Infrastructure Captal Holdings Limited | 06 Apr 2016 | |
| Greenway Infrastructure Capital Holdings Limited | 06 Apr 2016 |
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