Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Greeneden UK Acquisition Company Limited
- Incorporated
- 6 October 2011 (15 years)
- Previously known as
- Jellymist Limited (until 24 November 2011)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 17
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 December 2022
American
Born March 1983 (43)
Director · Appointed 10 December 2021
American
Born October 1983 (43)
Director · Appointed 10 December 2021
British
Born January 1978 (48)
Rosine, Mark
Secretary · Appointed 3 May 2012
British
Officer history (12 former)
30 December 2022
30 December 2022
30 December 2022
10 December 2021
10 December 2021
10 December 2021
22 October 2021
27 March 2020
1 November 2019
1 November 2019
30 September 2019
1 June 2018
1 May 2013
8 March 2013
5 October 2012
Resigned Stanton, Roger Francis Gordon as Secretary
3 May 2012
Appointed Rosine, Mark as Secretary
23 February 2012
Appointed Stanton, Roger Francis Gordon as Secretary
23 February 2012
23 February 2012
23 February 2012
Resigned Michel, Severine as Director
23 November 2011
23 November 2011
Appointed Michel, Severine as Director
23 November 2011
23 November 2011
23 November 2011
6 October 2011
6 October 2011
6 October 2011
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Greeneden UK Acquisition Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
12 June 2024
Ceased H&F Giant Lux Sarl — Owns 50–75% of shares
12 June 2024
Ceased Greeneden Topco Sca — Owns 75–100% of shares
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with no updates | 6 October 2026 | ||
| 24 November 2025 | Full accounts | 31 January 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 30 January 2025 | Satisfaction of a charge in full | |||
| 30 January 2025 | Satisfaction of a charge in full |
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