GREENWICH MIDCO 2 LIMITED: Filings

  • Overview

    Company NameGREENWICH MIDCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16107992
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GREENWICH MIDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

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

    1 pagesTM01

    Termination of appointment of Diego Modonesi 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

    Registration of charge 161079920001, created on Mar 11, 2025

    23 pagesMR01

    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

    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