Greenway Infrastructure Capital Holdings Limited

Active05965346 Private limited company
Incorporated
12 October 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
TMF Corporate Services Limited
Accounts type
Total exemption full
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 February 2022
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Director · Appointed 31 March 2020
Also at Vulcan Midco 1 Limited, Vulcan Midco 2 Limited, Vulcan Midco 4 Limited · more companies
British
Born March 1971 (55)
Corporate Director · Appointed 12 October 2006
Also at Mermaid Bidco Limited, Mermaid Midco 1 Limited, Mermaid Midco 2 Limited · more companies
Corporate Director · Appointed 12 October 2006
Also at Frigo Debtco PLC, Damson (Nominee) Limited, Acre Debt 2 PLC · more companies
Officer history (4 former)
22 February 2022
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
22 February 2022
Resigned Joint Secretarial Services Limited as Corporate Secretary
31 March 2020
Appointed Wallace, Andrew Paul as Director
31 March 2020
Resigned Norton, Stephen William Spencer as Director
31 December 2016
Appointed Norton, Stephen William Spencer as Director
31 December 2016
Resigned Arthur, Roy Neil as Director
4 April 2011
Appointed Arthur, Roy Neil as Director
4 April 2011
Resigned Husain, Tariq Charles Anthony as Director
30 September 2010
Appointed Husain, Tariq Charles Anthony as Director
12 October 2006
Appointed Joint Corporate Services Limited as Corporate Director
12 October 2006
Appointed Tmf Corporate Directors Limited as Corporate Director
12 October 2006
Appointed Joint Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

TMF Corporate Services Limited
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Holdings 1

Companies where Greenway Infrastructure Capital Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 October 2025Total exemption full accounts31 December 2024
18 September 2025Confirmation statement with no updates18 September 2025
1 October 2024Confirmation statement with no updates18 September 2024
23 July 2024Total exemption full accounts31 December 2023
22 December 2023Total exemption full accounts31 December 2022
Show all recent filings

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