GREENHOUSE BIDCO LIMITED

Key Data

Status

Active

Company No.

12187643

Incorporation date

03/09/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2023)

22/12/2025

Statement of capital following an allotment of shares on 2025-12-20

View PDF (3 pages)

22/12/2025

Resolutions

View PDF (3 pages)

22/12/2025

Solvency Statement dated 18/12/25

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22/12/2025

Statement of capital on 2025-12-22

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22/12/2025

Statement by Directors

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22/12/2025

Statement by Directors

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06/11/2025

Registration of charge 121876430002, created on 2025-11-06

View PDF (29 pages)

29/10/2025

Termination of appointment of Derek Anthony Germon as a secretary on 2025-10-29

View PDF (1 pages)

27/10/2025

Memorandum and Articles of Association

View PDF (24 pages)

27/10/2025

Resolutions

View PDF (1 pages)

15/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

03/09/2025

Appointment of Mr Edward Barrie as a director on 2025-09-02

View PDF (2 pages)

03/09/2025

Termination of appointment of James William Frankland Hepburn as a director on 2025-09-02

View PDF (1 pages)

03/09/2025

Appointment of Mr Tomi Goldenberg as a director on 2025-09-02

View PDF (2 pages)

23/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (65 pages)

20/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (67 pages)

09/12/2024

Appointment of Ms Jane Aine Mee as a director on 2024-12-04

View PDF (2 pages)

18/11/2024

Appointment of Mr Derek Anthony Germon as a secretary on 2024-11-06

View PDF (2 pages)

23/10/2024

Change of details for Greenhouse Midco Limited as a person with significant control on 2024-10-01

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23/10/2024

Director's details changed for Mr Karl Peter Goulding-Davis on 2024-09-30

View PDF (2 pages)

23/10/2024

Director's details changed for Mr James William Frankland Hepburn on 2024-10-01

View PDF (2 pages)

23/10/2024

Director's details changed for Mr John Geoffrey Smith on 2024-10-01

View PDF (2 pages)

30/09/2024

Registered office address changed from 55 Old Broad Street London EC2M 1RX England to 5th Floor 62 - 64 Cornhill London EC3V 3NH on 2024-09-30

View PDF (1 pages)

18/09/2024

Change of details for Greenhouse Midco Limited as a person with significant control on 2019-12-20

View PDF (2 pages)

18/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

17/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (59 pages)

11/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

07/09/2023

Director's details changed for Mr Wael Nabil Abdou Elkhouly on 2023-09-01

View PDF (2 pages)

07/02/2023

Group of companies' accounts made up to 2021-12-31

View PDF (67 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Clarke, Edward Hilton	Director	29/11/2019 - 30/03/2022	121
Cooper, James Nigel Shelley	Director	29/11/2019 - Present	63
Crawley, Thomas Christian	Director	03/09/2019 - 04/06/2021	39
Hepburn, James William Frankland	Director	04/06/2021 - 02/09/2025	24
Mee, Jane Aine	Director	04/12/2024 - Present	16

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GREENHOUSE BIDCO LIMITED

GREENHOUSE BIDCO LIMITED is an(a) Active company incorporated on 03/09/2019 with the registered office located at 5th Floor 62 - 64 Cornhill, London EC3V 3NH. There are currently 7 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 GREENHOUSE BIDCO LIMITED?

GREENHOUSE BIDCO LIMITED is currently Active. It was registered on 03/09/2019 .

Where is GREENHOUSE BIDCO LIMITED located?

GREENHOUSE BIDCO LIMITED is registered at 5th Floor 62 - 64 Cornhill, London EC3V 3NH.

What does GREENHOUSE BIDCO LIMITED do?

GREENHOUSE BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GREENHOUSE BIDCO LIMITED?

The latest filing was on 22/12/2025: Statement of capital following an allotment of shares on 2025-12-20.