Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Greenway Capital Ltd.
- Incorporated
- 28 July 2008 (18 years)
- Previously known as
- Greenway Hyde Park Ltd (until 24 October 2008)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Kai Bogen
- Owned by
- Kai Bogen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Floor 6 Quadrant House4 Thomas More SquareLondonE1W 1YW
Officers 2 active
Officer details are public data from the Companies House register.
British
Born June 1973 (53)
Bogen, Kai
Director · Appointed 28 July 2008
Norwegian
Born May 1953 (73)
Officer history (2 former)
1 May 2013
30 September 2008
Appointed Varjag Ltd as Corporate Secretary
30 September 2008
Resigned Varjag Ltd as Corporate Secretary
30 September 2008
Resigned Varjag Ltd as Corporate Secretary
28 July 2008
Appointed Bogen, Kai as Director
28 July 2008
Appointed Varjag Ltd as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kai Bogen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Norwegian
Born May 1953 (73)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £18,672
- Current Ratio
- 101.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £2,913,095 | £2,942,135 | £2,981,111 |
| Debtors | £2,894,423 | £2,918,368 | £2,969,149 |
| Cash | £18,672 | £23,767 | £11,962 |
| Creditors (< 1 year) | £28,583 | £27,013 | £23,823 |
| Net Current Assets | £2,884,512 | £2,915,122 | £2,957,288 |
| Shareholder Funds | £2,884,512 | £2,915,122 | £2,957,288 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 21 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 June 2025 | Confirmation statement with no updates | 16 June 2025 | ||
| 12 June 2025 | Change of details for a person with significant control | |||
| 8 May 2025 | Total exemption full accounts | 31 December 2024 |
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