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 - LONDON

This company is listed in the following categories:
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)

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

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