co
Corporate
Observer
Homepage
Data
Great Britain
Company
GREENWICH MIDCO 1 LIMITED

GREENWICH MIDCO 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREENWICH MIDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16107876
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREENWICH MIDCO 1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GREENWICH MIDCO 1 LIMITED located?

    Registered Office Address
    6th Floor, 25 Farringdon Street
    EC4A 4AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENWICH MIDCO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnAug 28, 2026

    What is the status of the latest confirmation statement for GREENWICH MIDCO 1 LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for GREENWICH MIDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Diego Modonesi as a director on Apr 22, 2026

    		1 pagesTM01

    Termination of appointment of Nishant Nayyar as a director on Apr 22, 2026

    		1 pagesTM01

    Confirmation statement made on Nov 27, 2025 with updates

    		4 pagesCS01

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Appointment of Mr Rainer Fuchs as a director on Sep 15, 2025

    		2 pagesAP01

    Appointment of Mr Zuber Nosimohomed as a director on Sep 15, 2025

    		2 pagesAP01

    Appointment of Mr Patrick Béhar as a director on Sep 15, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Aug 01, 2025

    • Capital: EUR 1.201
    		3 pagesSH01

    Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to 6th Floor, 25 Farringdon Street London EC4A 4AB on Aug 06, 2025

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Sub-division of shares on Jan 02, 2025

    		6 pagesSH02

    Redenomination of shares. Statement of capital Jan 02, 2025

    • Capital: EUR 1.2
    		6 pagesSH14

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2024

    Statement of capital on Nov 28, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GREENWICH MIDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BÉHAR, Patrick
    Farringdon Street
    EC4A 4AB London
    6th Floor, 25
    England
    		Director
    Farringdon Street
    EC4A 4AB London
    6th Floor, 25
    England
    		United KingdomFrench338839650001
    FUCHS, Rainer
    Farringdon Street
    EC4A 4AB London
    6th Floor, 25
    England
    		Director
    Farringdon Street
    EC4A 4AB London
    6th Floor, 25
    England
    		United KingdomGerman235907610001
    NOSIMOHOMED, Zuber
    Farringdon Street
    EC4A 4AB London
    6th Floor, 25
    England
    		Director
    Farringdon Street
    EC4A 4AB London
    6th Floor, 25
    England
    		SingaporeBritish338891430001
    MODONESI, Diego, Mr.
    Farringdon Street
    EC4A 4AB London
    6th Floor, 25
    England
    		Director
    Farringdon Street
    EC4A 4AB London
    6th Floor, 25
    England
    		United KingdomItalian261246120001
    NAYYAR, Nishant, Mr.
    Farringdon Street
    EC4A 4AB London
    6th Floor, 25
    England
    		Director
    Farringdon Street
    EC4A 4AB London
    6th Floor, 25
    England
    		United KingdomBritish271009710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENWICH MIDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Street
    W1K 4QB London
    10
    United Kingdom
    		Nov 28, 2024
    Grosvenor Street
    W1K 4QB London
    10
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16107713
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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