Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Greenhouse Bidco Limited
- Incorporated
- 3 September 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor62 - 64 CornhillLondonEC3V 3NH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2026
Belgian
Born February 1985 (41)
British
Born July 1970 (56)
British
Born January 1976 (50)
Director · Appointed 2 September 2025
Also at Greenhouse Holdco Limited, Deltic Top Invest Limited (proposed for strike-off), Deltic Top Holding Limited (proposed for strike-off) · more companies
British
Born February 1991 (35)
Director · Appointed 2 September 2025
Dutch
Born November 1995
Director · Appointed 4 December 2024
British
Born November 1965
Director · Appointed 29 November 2019
Also at Forth Ports Limited · more companies
British
Born May 1961 (65)
Officer history (8 former)
4 November 2026
4 November 2026
2 November 2026
2 November 2026
Resigned Smith, John Geoffrey as Director
12 October 2026
12 October 2026
29 October 2025
Resigned Germon, Derek Anthony as Secretary
2 September 2025
2 September 2025
2 September 2025
4 December 2024
6 November 2024
Appointed Germon, Derek Anthony as Secretary
30 March 2022
4 June 2021
4 June 2021
29 November 2019
29 November 2019
29 November 2019
29 November 2019
14 November 2019
14 November 2019
Appointed Smith, John Geoffrey as Director
3 September 2019
3 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12223821
Holdings 2
Companies where Greenhouse Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (3)
3 October 2019
Ceased Greenhouse Holdco Limited — Owns 75–100% of shares
3 October 2019
Ceased Greenhouse Topco Limited — Owns 75–100% of shares
3 October 2019
Ceased Infracapital Partners Iii Subholdings (Euro) GP LLP in Its Capacity As General Partner of Infracapital Partners Iii Subholdings (Euro) LP — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a director | |||
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 5 November 2026 | Termination of appointment of a director | |||
| 24 August 2026 | Group of companies' accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
Sutton-In-Ashfield
London
Guildford
Cheltenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →