Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Green Midco Limited
- Incorporated
- 28 March 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Tmf Group13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2024
British
Born June 1993 (33)
Director · Appointed 11 November 2024
French
Born April 1973 (53)
Director · Appointed 11 November 2024
French
Born June 1984 (42)
Director · Appointed 11 November 2024
New Zealander,British
Born January 1987 (39)
Corporate Secretary · Appointed 20 August 2012
Officer history (6 former)
2 December 2024
2 December 2024
11 November 2024
11 November 2024
11 November 2024
11 November 2024
19 November 2019
18 November 2019
20 August 2012
20 August 2012
3 April 2012
3 April 2012
3 April 2012
3 April 2012
28 March 2012
28 March 2012
28 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16448257
Holdings 2
Companies where Green Midco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 May 2025
Ceased Fleur Bidco Limited — Owns 50–75% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Cruiser Bidco Limited Owns 75–100% of shares
Ivy Super Topco Limited Owns 50–75% of shares
Gatwick Airport Finance PLC Owns 75–100% of shares
Fleur Bidco Limited Owns 75–100% of shares
UK Green Topco Limited Owns 50–75% of shares
Green Midco Limited This company Owns 75–100% of shares
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Other filing | |||
| 26 June 2026 | Other filing | |||
| 26 June 2026 | Accounts filing | |||
| 26 June 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 30 March 2026 | Confirmation statement with updates | 27 March 2026 |
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