Menna Overview
Here’s a quick overview of GREEN BIDCO LIMITED 👀 — a London based business that started in 2012.
GREEN BIDCO LIMITED
- Company statusactive
- Company No08008481
- Age14 years 4 months Incorporated 27 March 2012
- Officers5
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
GREEN BIDCO LIMITED is an active company incorporated on 27 March 2012 and based in London, United Kingdom. The company was registered 14 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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 31 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 10 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 20 Aug 2012 | |
| BLACK, Henry Peter Aitken | director | Jun 1993 | 02 Dec 2024 |
| MATHIEU, Olivier Patrick Jacques | director | Apr 1973 | 11 Nov 2024 |
| MAUMON DE LONGEVIALLE, Remi Guy Ferdinand | director | Jun 1984 | 11 Nov 2024 |
| PICOT, Thomas David | director | Jan 1987 | 11 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uk Green Holdco Limited | 05 Nov 2024 | |
| Green Midco Limited | 06 Apr 2016 |
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Here’s a quick overview of GREEN BIDCO LIMITED 👀 — a London based business that started in 2012.