Greenhouse Bidco Limited

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Large Enterprise

Greenhouse Bidco Limited

12187643•Private Limited With Share Capital

5Th Floor 62 - 64 Cornhill, London, EC3V3NH
Website

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Incorporated

03/09/2019

Company Age

6 years

Directors

8

Employees

1,371

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Greenhouse Bidco Limited (12187643) is a private limited with share capital incorporated on 03/09/2019 (6 years old) and registered in london, EC3V3NH. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 03/09/2019
EC3V3NH
1,371 employees

Financial Overview

Total Assets

£834.42M

Liabilities

£828.23M

Net Assets

£6.19M

Turnover

£336.03M

Cash

£5.70M

Key Metrics

1,371

Employees

8

Directors

1

Shareholders

Board of Directors

5
J
john geoffrey smith
director
K
karl peter goulding-davis
director
E
edward clarke
director
J
james nigel shelley cooper
director
W
wael nabil abdou elkhouly
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Legacy
Category:Capital
Date:22-12-2025
Legacy
Category:Capital
Date:22-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2025
Legacy
Category:Insolvency
Date:22-12-2025
Resolution
Category:Resolution
Date:22-12-2025
Capital Allotment Shares
Category:Capital
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2025
Resolution
Category:Resolution
Date:27-10-2025
Memorandum Articles
Category:Incorporation
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-07-2022
Legacy
Category:Capital
Date:06-07-2022
Legacy
Category:Insolvency
Date:06-07-2022
Resolution
Category:Resolution
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:01-03-2022
Capital Allotment Shares
Category:Capital
Date:18-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Resolution
Category:Resolution
Date:24-03-2021
Memorandum Articles
Category:Incorporation
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Capital Allotment Shares
Category:Capital
Date:05-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-09-2019
Incorporation Company
Category:Incorporation
Date:03-09-2019

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date19/06/2025
Latest Accounts31/12/2024

Trading Addresses

55 Old Broad Street, London, EC2M1RX
5Th Floor 62 - 64 Cornhill, London, EC3V3NHRegistered

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Contact

gbrailfreight.com
5Th Floor 62 - 64 Cornhill, London, EC3V3NH