GREEN MIDCO LIMITED

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GREEN MIDCO LIMITED

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Key Data

Status

Active

Company No.

08010648

Incorporation date

28/03/2012

Size

Full

Contacts

Registered address

Registered address

C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJCopy
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Latest events (Record since 06/04/2023)
dot icon30/03/2026
Confirmation statement made on 2026-03-27 with updates
dot icon18/09/2025
Full accounts made up to 2024-12-31
dot icon28/07/2025
Notification of Uk Green Topco Limited as a person with significant control on 2025-05-28
dot icon22/07/2025
Director's details changed for Mr Remi Guy Ferdinand Maumon De Longevialle on 2024-11-11
dot icon17/07/2025
Cessation of Fleur Bidco Limited as a person with significant control on 2025-05-28
dot icon10/04/2025
Confirmation statement made on 2025-03-27 with no updates
dot icon05/12/2024
Appointment of Mr Henry Black as a director on 2024-12-02
dot icon04/12/2024
Termination of appointment of Andreea Luana Badiu as a director on 2024-12-02
dot icon14/11/2024
Termination of appointment of Michael John Mcghee as a director on 2024-11-11
dot icon14/11/2024
Appointment of Mr Remi Guy Ferdinand Maumon De Longevialle as a director on 2024-11-11
dot icon14/11/2024
Appointment of Thomas David Picot as a director on 2024-11-11
dot icon14/11/2024
Appointment of Olivier Patrick Jacques Mathieu as a director on 2024-11-11
dot icon03/09/2024
Full accounts made up to 2023-12-31
dot icon04/07/2024
Withdrawal of a person with significant control statement on 2024-07-04
dot icon04/07/2024
Notification of Fleur Bidco Limited as a person with significant control on 2024-06-25
dot icon08/04/2024
Director's details changed for Mr Michael John Mcghee on 2019-06-17
dot icon08/04/2024
Confirmation statement made on 2024-03-27 with no updates
dot icon19/09/2023
Full accounts made up to 2022-12-31
dot icon31/07/2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24
dot icon26/07/2023
Director's details changed for Andreea Luana Badiu on 2023-07-24
dot icon25/07/2023
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-25
dot icon06/04/2023
Confirmation statement made on 2023-03-27 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
20/08/2012 - Present
158
TRUSEC LIMITED
Corporate Secretary
28/03/2012 - 20/08/2012
108
TRUSEC LIMITED
Corporate Director
28/03/2012 - 03/04/2012
108
Gillespie-Smith, Andrew Harvey
Director
03/04/2012 - 18/11/2019
20
Mcghee, Michael John
Director
03/04/2012 - 11/11/2024
24

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GREEN MIDCO LIMITED

GREEN MIDCO LIMITED is an(a) Active company incorporated on 28/03/2012 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREEN MIDCO LIMITED?

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GREEN MIDCO LIMITED is currently Active. It was registered on 28/03/2012 .

Where is GREEN MIDCO LIMITED located?

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GREEN MIDCO LIMITED is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does GREEN MIDCO LIMITED do?

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GREEN MIDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GREEN MIDCO LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-27 with updates.