GREENEDEN UK ACQUISITION COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREENEDEN UK ACQUISITION COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREENEDEN UK ACQUISITION COMPANY LIMITED was incorporated 12 years ago on 06/10/2011 and has the registered number: 07800875. The accounts status is FULL and accounts are next due on 31/10/2024.
GREENEDEN UK ACQUISITION COMPANY LIMITED was incorporated 12 years ago on 06/10/2011 and has the registered number: 07800875. The accounts status is FULL and accounts are next due on 31/10/2024.
GREENEDEN UK ACQUISITION COMPANY LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JELLYMIST LIMITED (until 24/11/2011)
JELLYMIST LIMITED (until 24/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER CHAPMAN | Oct 1983 | American | Director | 2021-12-10 | CURRENT |
MR BEN GERALD SANFORD HODGSON | Jan 1978 | British | Director | 2021-12-10 | CURRENT |
KATHRYN MARIE THOMPSON | Mar 1983 | American | Director | 2022-12-30 | CURRENT |
MARK ROSINE | British | Secretary | 2012-05-03 | CURRENT | |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-10-06 UNTIL 2011-11-23 | RESIGNED | ||
THERESA MARY WISE | Dec 1965 | American | Director | 2019-11-01 UNTIL 2021-10-22 | RESIGNED |
MR ROGER FRANCIS GORDON STANTON | Jul 1969 | British | Director | 2012-02-23 UNTIL 2022-12-30 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2011-10-06 UNTIL 2011-11-23 | RESIGNED |
MS SEVERINE MICHEL | Jul 1977 | French | Director | 2011-11-23 UNTIL 2012-02-23 | RESIGNED |
MR PAUL MAURICE LORIMER | Feb 1968 | British | Director | 2013-05-01 UNTIL 2018-06-01 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2011-10-06 UNTIL 2011-11-23 | RESIGNED |
MATTHEW BECKLER | Jun 1973 | American | Director | 2021-12-10 UNTIL 2022-12-30 | RESIGNED |
MICHELLE ELAINE DEMARCO | Oct 1969 | American | Director | 2019-11-01 UNTIL 2020-03-27 | RESIGNED |
MR PAUL RICHARD ARMSTRONG | Nov 1973 | British | Director | 2011-11-23 UNTIL 2012-02-23 | RESIGNED |
MR MARK WILLIAM ALLOY | Feb 1955 | American | Director | 2013-03-08 UNTIL 2019-09-30 | RESIGNED |
ROGER FRANCIS GORDON STANTON | Secretary | 2012-02-23 UNTIL 2012-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
H&F Giant Lux Sarl | 2020-05-27 | 1327 Luxembourg |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Greeneden Topco Sca | 2016-04-06 | L-1940 Luxembourg | Ownership of shares 75 to 100 percent |