Greenway Infrastructure Capital Plc
Company Profile
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SmallGreenway Infrastructure Capital Plc
05966493•Public Limited With Share Capital
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ
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Incorporated
13/10/2006
Company Age
19 years
Directors
4
Employees
—
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Greenway Infrastructure Capital Plc (05966493) is a public limited with share capital incorporated on 13/10/2006 (19 years old) and registered in london, EC2R7HJ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Public Limited With Share Capital
SIC: 82990
Small
Incorporated 13/10/2006
EC2R7HJ
Financial Overview
Total Assets
£94.16M
Liabilities
£94.00M
Net Assets
£160.6K
Turnover
£6.15M
Cash
£2.02M
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
24
Registered
24
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:04-09-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:04-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Auditors Resignation Company
Category:Auditors
Date:08-09-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:27-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:03-10-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:08-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:29-09-2009
Legacy
Category:Mortgage
Date:19-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2008
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Mortgage
Date:09-07-2008
Legacy
Category:Annual Return
Date:26-10-2007
Legacy
Category:Mortgage
Date:18-04-2007
Legacy
Category:Mortgage
Date:18-04-2007
Legacy
Category:Mortgage
Date:18-04-2007
Legacy
Category:Mortgage
Date:18-04-2007
Legacy
Category:Mortgage
Date:03-04-2007
Legacy
Category:Mortgage
Date:09-02-2007
Legacy
Category:Mortgage
Date:09-02-2007
Legacy
Category:Mortgage
Date:11-01-2007
Legacy
Category:Mortgage
Date:11-01-2007
Legacy
Category:Mortgage
Date:11-01-2007
Legacy
Category:Mortgage
Date:29-12-2006
Legacy
Category:Mortgage
Date:21-12-2006
Legacy
Category:Mortgage
Date:19-12-2006
Legacy
Category:Mortgage
Date:19-12-2006
Legacy
Category:Mortgage
Date:19-12-2006
Legacy
Category:Mortgage
Date:19-12-2006
Legacy
Category:Mortgage
Date:19-12-2006
Legacy
Category:Mortgage
Date:19-12-2006
Legacy
Category:Mortgage
Date:13-12-2006
Legacy
Category:Mortgage
Date:11-12-2006
Legacy
Category:Mortgage
Date:11-12-2006
Legacy
Category:Mortgage
Date:11-12-2006
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Address
Date:23-11-2006
Legacy
Category:Accounts
Date:16-11-2006
Legacy
Category:Capital
Date:16-11-2006
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:10-11-2006
Application To Commence Business
Category:Incorporation
Date:10-11-2006
Incorporation Company
Category:Incorporation
Date:13-10-2006
Risk Assessment
moderate risk
International Score
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts31/12/2024
Trading Addresses
Atlas House 1 7, King Street, London, EC2V8AU
C/O Tmf Group, 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered
Related Companies
10
Contact
02078427760
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ