Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Greenrock Bidco Limited
- Incorporated
- 31 March 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor Davidson Building5 Southampton StreetLondonWC2E 7HA
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2023
British
Born October 1974 (52)
Director · Appointed 16 March 2021
British
Born June 1969 (57)
Officer history (7 former)
31 December 2024
27 September 2023
27 July 2023
23 February 2023
Resigned Maclennan, Neil Conway as Secretary
23 February 2023
16 March 2021
16 March 2021
28 October 2020
28 October 2020
28 October 2020
9 October 2020
16 December 2019
16 December 2019
16 December 2019
Appointed Maclennan, Neil Conway as Secretary
31 March 2017
31 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10702634
Holdings 1
Companies where Greenrock Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
11 November 2017
Ceased Greenrock Topco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 15 September 2026 | Other filing | |||
| 15 September 2026 | Other filing | |||
| 15 September 2026 | Accounts filing | |||
| 25 March 2026 | Confirmation statement with no updates | 25 March 2026 |
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