GREENHOUSE TOPCO LIMITED

Key Data

Status

Active

Company No.

12187647

Incorporation date

03/09/2019

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/09/2023)

31/12/2025

Memorandum and Articles of Association

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28/12/2025

Change of share class name or designation

View PDF (2 pages)

28/12/2025

Particulars of variation of rights attached to shares

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22/12/2025

Statement of capital following an allotment of shares on 2025-12-19

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18/12/2025

Resolutions

View PDF (5 pages)

18/12/2025

Solvency Statement dated 18/12/25

View PDF (3 pages)

18/12/2025

Statement by Directors

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18/12/2025

Statement of capital on 2025-12-18

View PDF (7 pages)

23/09/2025

Change of details for Greenhouse Holdco Limited as a person with significant control on 2025-09-23

View PDF (2 pages)

22/09/2025

Confirmation statement made on 2025-09-07 with updates

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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)

23/06/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

21/01/2025

Change of details for Greenhouse Holdco Limited as a person with significant control on 2025-01-21

View PDF (2 pages)

23/12/2024

Solvency Statement dated 04/12/24

View PDF (1 pages)

23/12/2024

Resolutions

View PDF (6 pages)

23/12/2024

Resolutions

View PDF (6 pages)

23/12/2024

Solvency Statement dated 20/12/24

View PDF (2 pages)

23/12/2024

Statement of capital on 2024-12-23

View PDF (6 pages)

20/12/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

27/11/2024

Change of details for Greenhouse Holdco Limited as a person with significant control on 2024-11-26

View PDF (2 pages)

18/11/2024

Director's details changed for Mr Wael Nabil Abdou Elkhouly on 2024-11-06

View PDF (2 pages)

18/11/2024

Director's details changed for Mr James William Frankland Hepburn on 2024-11-06

View PDF (2 pages)

30/09/2024

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

View PDF (1 pages)

30/09/2024

Registered office address changed from %Th Floor 62 - 64 Cornhill London EC3V 3NH England to 5th Floor 62 - 64 Cornhill London EC3V 3NH on 2024-09-30

View PDF (1 pages)

20/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

18/09/2024

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

View PDF (2 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

13/09/2023

Director's details changed for Mr Wael Nabil Abdou Elkhouly on 2023-09-13

View PDF (2 pages)

13/09/2023

Director's details changed for Mr James William Frankland Hepburn on 2023-09-13

View PDF (2 pages)

13/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 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

07/09/2026

Last change occurred

31/12/2024

Accounts

Full

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
Crawley, Thomas Christian	Director	03/09/2019 - 04/06/2021	39
Hepburn, James William Frankland	Director	04/06/2021 - 02/09/2025	24
Fernandes, Milton Anthony	Director	03/09/2019 - 29/11/2019	258
Elkhouly, Wael Nabil Abdou	Director	29/11/2019 - Present	20

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About GREENHOUSE TOPCO LIMITED

GREENHOUSE TOPCO 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 2 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 TOPCO LIMITED?

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

Where is GREENHOUSE TOPCO LIMITED located?

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

What does GREENHOUSE TOPCO LIMITED do?

GREENHOUSE TOPCO 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 TOPCO LIMITED?

The latest filing was on 31/12/2025: Memorandum and Articles of Association.