Greenhouse Holdco Limited

Active12229974 Private limited company
Incorporated
26 September 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
5th Floor
62 - 64 Cornhill
London
EC3V 3NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2026
Belgian
Born February 1985 (41)
Director · Appointed 4 November 2026
Dutch
Born November 1995
Director · Appointed 2 September 2025
Also at Deltic Top Invest Limited (proposed for strike-off), Deltic Top Holding Limited (proposed for strike-off), Greenhouse Bidco Limited · more companies
British
Born February 1991 (35)
Officer history (5 former)
4 November 2026
Appointed Goldenberg, Tomi as Director
4 November 2026
Appointed Mitchev, Peter Krassimirov as Director
4 November 2026
Resigned Elkhouly, Wael Nabil Abdou as Director
2 September 2025
Appointed Barrie, Edward William Russell as Director
2 September 2025
30 March 2022
Resigned Clarke, Edward Hilton as Director
4 June 2021
Appointed Hepburn, James William Frankland as Director
4 June 2021
Resigned Crawley, Thomas Christian as Director
10 February 2021
Resigned Fernandes, Milton Anthony as Director
29 November 2019
Appointed Elkhouly, Wael Nabil Abdou as Director
29 November 2019
Appointed Clarke, Edward Hilton as Director
26 September 2019
Appointed Fernandes, Milton Anthony as Director
26 September 2019
Appointed Crawley, Thomas Christian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc422333

Holdings 1

Companies where Greenhouse Holdco Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
5 November 2026Appointment of a director
5 November 2026Appointment of a director
24 August 2026Group of companies' accounts31 December 2025
21 August 2026Confirmation statement with updates17 August 2026

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