Green UK Bidco Limited

Active12365751 Private limited company
Incorporated
16 December 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
Holiday Inn London Heathrow M4 J4
Sipson Road
West Drayton
UB7 0JU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
19 June 2020
Appointed Kassianos, Eleftherios as Director
19 June 2020
Resigned Beveridge, David Mark Andrew as Director
16 December 2019
Appointed Teasdale, Simon Michael as Director
16 December 2019
Appointed Huntsmoor Limited as Corporate Director
16 December 2019
Resigned Huntsmoor Limited as Corporate Director
16 December 2019
Appointed Huntsmoor Nominees Limited as Corporate Director
16 December 2019
Resigned Huntsmoor Nominees Limited as Corporate Director
16 December 2019
Appointed Beveridge, David Mark Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 16 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12365596

Holdings 1

Companies where Green UK Bidco Limited is registered as a person with significant control

Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Green UK Mezzco Limited Owns 75–100% of shares
Green UK Bidco Holdco Limited Owns 75–100% of shares
Green UK Bidco Limited This company Owns 75–100% of shares

Filings

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