| Company Name | Greenhouse Holdco Limited |
|---|---|
| Directors | Wael Nabil Abdou Elkhouly and James William Frankland Hepburn |
| Company Status | Active |
| Company Number | 12229974 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2019(4 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Wael Nabil Abdou Elkhouly |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2019(2 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Old Broad Street London EC2M 1RX |
| Director Name | Mr James William Frankland Hepburn |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2021(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Old Broad Street London EC2M 1RX |
| Director Name | Mr Thomas Christian Crawley |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2019(same day as company formation) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
| Director Name | Mr Milton Anthony Fernandes |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
| Director Name | Mr Edward Hilton Clarke |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2019(2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 March 2022) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Old Broad Street 55 Old Broad Street London EC2M 1RX |
Location
| Registered Address | 55 Old Broad Street London EC2M 1RX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 1 week from now) |
Filing History
| 15 February 2021 | Termination of appointment of Milton Anthony Fernandes as a director on 10 February 2021 (1 page) |
|---|---|
| 30 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 12 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2020 | Registered office address changed from 55 Old Broad Street London EC2M 1RX England to 10 Fenchurch Avenue London EC3M 5AG on 28 January 2020 (1 page) |
| 20 December 2019 | Registered office address changed from 10 Fenchurch Avenue London Middlesex EC3M 5AG United Kingdom to 55 Old Broad Street London EC2M 1RX on 20 December 2019 (1 page) |
| 13 December 2019 | Appointment of Mr Edward Clarke as a director on 29 November 2019 (2 pages) |
| 13 December 2019 | Appointment of Mr Wael Nabil Abdou Elkhouly as a director on 29 November 2019 (2 pages) |
| 5 November 2019 | Statement of capital following an allotment of shares on 17 October 2019
|
| 16 October 2019 | Statement of capital following an allotment of shares on 3 October 2019
|
| 14 October 2019 | Current accounting period extended from 30 September 2020 to 31 December 2020 (3 pages) |
| 26 September 2019 | Incorporation Statement of capital on 2019-09-26
|