Greenrock Midco Limited. net worth, address, company information. Free

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Greenrock Midco Limited (Companies House Registration Number 10702634) is a private limited company legally formed on 2017-03-31 originating in United Kingdom. The enterprise is situated at 3Rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA. Greenrock Midco Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Greenrock Midco Limited
Number	10702634
Date of Incorporation:	Fri, 31st Mar 2017
End of financial year:	31 December
Address:	3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Claire C. (in the company from 27 September 2023), Sheena C. (appointment date: 27 July 2023), Thomas F. (appointed on 16 March 2021). The official register lists 1 person of significant control - Greenrock Topco Limited, a company which is located at Davidson Building, 5 Southampton Street, WC2E 7HA London, England. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Greenrock Topco Limited

31 March 2017

Address	3rd Floor Davidson Building, 5 Southampton Street, London, England, WC2E 7HA, United Kingdom
Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	England
Place registered	England
Registration number	(Please Enter Registration Number)
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023 \| accounts	Free Download (113 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023 \| accounts	Free Download (113 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 25th, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 25th, October 2023 \| other	Free Download (1 page)
(AP01) On September 27, 2023 new director was appointed. filed on: 27th, September 2023 \| officers	Free Download (2 pages)
(AP01) On July 27, 2023 new director was appointed. filed on: 4th, August 2023 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 13th, April 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 13th, April 2023 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates March 29, 2023 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on February 23, 2023 filed on: 24th, February 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on February 23, 2023 filed on: 24th, February 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, November 2022 \| accounts	Free Download (166 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, October 2022 \| resolution	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 30th, September 2022 \| other	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 28th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 28th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 28th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 28th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 28th, July 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 107026340007, created on May 6, 2022 filed on: 9th, May 2022 \| mortgage	Free Download (105 pages)
(CS01) Confirmation statement with no updates March 29, 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 6th, January 2022 \| accounts	Free Download (34 pages)
(PSC05) Change to a person with significant control October 1, 2021 filed on: 23rd, November 2021 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 107026340006, created on October 29, 2021 filed on: 1st, November 2021 \| mortgage	Free Download (14 pages)
(AD01) New registered office address 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA. Change occurred on October 1, 2021. Company's previous address: 10 Lower Grosvenor Place London SW1W 0EN United Kingdom. filed on: 1st, October 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 107026340005, created on August 20, 2021 filed on: 28th, August 2021 \| mortgage	Free Download (103 pages)
(CS01) Confirmation statement with no updates March 29, 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 16, 2021 filed on: 19th, March 2021 \| officers	Free Download (1 page)
(AP01) On March 16, 2021 new director was appointed. filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 19th, February 2021 \| accounts	Free Download (33 pages)
(AP01) On October 28, 2020 new director was appointed. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 28, 2020 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
(AP01) On October 28, 2020 new director was appointed. filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 9, 2020 filed on: 12th, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates March 30, 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 16, 2019 filed on: 17th, December 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: December 11, 2019) of a secretary filed on: 12th, December 2019 \| officers	Free Download (2 pages)
(AP01) On December 11, 2019 new director was appointed. filed on: 12th, December 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates March 30, 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 107026340004, created on December 14, 2018 filed on: 21st, December 2018 \| mortgage	Free Download (119 pages)
(PSC05) Change to a person with significant control July 5, 2018 filed on: 3rd, December 2018 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (24 pages)
(AD01) New registered office address 10 Lower Grosvenor Place London England SW1W 0EN. Change occurred on July 5, 2018. Company's previous address: 5 Fleet Place London EC4M 7rd England. filed on: 5th, July 2018 \| address	Free Download (1 page)
(CH01) On May 3, 2017 director's details were changed filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates March 30, 2018 filed on: 10th, May 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On September 1, 2017 director's details were changed filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 7th, December 2017 \| accounts	Free Download (1 page)
(SH01) Capital declared on June 29, 2017: 17886.97 USD filed on: 16th, August 2017 \| capital	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 31st, July 2017 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, July 2017 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 107026340003, created on June 29, 2017 filed on: 5th, July 2017 \| mortgage	Free Download (56 pages)
(MR01) Registration of charge 107026340002, created on June 29, 2017 filed on: 5th, July 2017 \| mortgage	Free Download (57 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, May 2017 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on April 5, 2017 filed on: 12th, May 2017 \| capital	Free Download (6 pages)
(MR01) Registration of charge 107026340001, created on April 19, 2017 filed on: 20th, April 2017 \| mortgage	Free Download (56 pages)
(NEWINC) Certificate of incorporation filed on: 31st, March 2017 \| incorporation	Free Download (23 pages)

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