GREENWAY INFRASTRUCTURE CAPITAL PLC
Overview
| Company Name | GREENWAY INFRASTRUCTURE CAPITAL PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05966493 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENWAY INFRASTRUCTURE CAPITAL PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GREENWAY INFRASTRUCTURE CAPITAL PLC located?
| Registered Office Address | C/O Tmf Group, 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENWAY INFRASTRUCTURE CAPITAL PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREENWAY INFRASTRUCTURE CAPITAL PLC?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for GREENWAY INFRASTRUCTURE CAPITAL PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Notification of Greenway Infrastructure Capital Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Greenway Infrastructure Captal Holdings Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Tmf Corporate Directors Limited on Jul 24, 2023 | 1 pages | CH02 | ||
Director's details changed for Joint Corporate Services Limited on Jul 24, 2023 | 1 pages | CH02 | ||
Change of details for Greenway Infrastructure Captal Holdings Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC06 | ||
Director's details changed for Mr. Andrew Wallace on Jul 24, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Feb 22, 2022 | 2 pages | AP04 | ||
Termination of appointment of Joint Secretarial Services Limited as a secretary on Feb 22, 2022 | 1 pages | TM02 | ||
Director's details changed for Andrew Wallace on Nov 24, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of GREENWAY INFRASTRUCTURE CAPITAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| WALLACE, Andrew Paul, Mr. | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 225792920002 | |||||||||
| JOINT CORPORATE SERVICES LIMITED | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | 93596120003 | |||||||||||
| TMF CORPORATE DIRECTORS LIMITED | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | 156439950002 | |||||||||||
| JOINT SECRETARIAL SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | 83551780003 | |||||||||||
| ARTHUR, Roy Neil | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 66175050001 | |||||||||
| HUSAIN, Tariq Charles Anthony | Director | Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU | United Kingdom | British | 35204420006 | |||||||||
| NORTON, Stephen William Spencer | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 221919870001 |
Who are the persons with significant control of GREENWAY INFRASTRUCTURE CAPITAL PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greenway Infrastructure Captal Holdings Limited | Apr 06, 2016 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Yes | ||||||||||
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Natures of Control
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| Greenway Infrastructure Capital Holdings Limited | Apr 06, 2016 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0