Menna Overview
Here’s a quick overview of GREENEDEN UK ACQUISITION COMPANY LIMITED 👀 — a London based business that started in 2011.
GREENEDEN UK ACQUISITION COMPANY LIMITED
- Company statusactive
- Company No07800875
- Age14 years 9 months Incorporated 6 October 2011
- Officers4
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
GREENEDEN UK ACQUISITION COMPANY LIMITED is an active company incorporated on 6 October 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 12 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 07 Oct 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 21 Sep 2022
Resolution
3 Years Ago on 21 Sep 2022
Resolution
3 Years Ago on 21 Sep 2022
Capital Allotment Shares
3 Years Ago on 03 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Dec 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSINE, Mark | secretary | 03 May 2012 | |
| CHAPMAN, Peter | director | Oct 1983 | 10 Dec 2021 |
| HODGSON, Ben Gerald Sanford | director | Jan 1978 | 10 Dec 2021 |
| THOMPSON, Kathryn Marie | director | Mar 1983 | 30 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| H&F Giant Lux Sarl | 27 May 2020 | |
| Greeneden Topco Sca | 06 Apr 2016 |
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Here’s a quick overview of GREENEDEN UK ACQUISITION COMPANY LIMITED 👀 — a London based business that started in 2011.