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Greenway Infrastructure Capital Holdings Limited

Greenway Infrastructure Capital Holdings Limited is an active company incorporated on 12 October 2006 with the registered office located in London, City of London. Greenway Infrastructure Capital Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05965346
Private limited company
Age
19 years
Incorporated 12 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • DCS, UK, Management • British • Lives in UK • Born in Mar 1971
TMF Corporate Services Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
-£37.5K
Same as previous period
Net Assets
£12.5K
Same as previous period
Debt Ratio (%)
75%
Same as previous period
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Tmf Corporate Directors Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Joint Corporate Services Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Mr. Andrew Wallace Details Changed
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 18 Sep 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 2 Oct 2023
Director's details changed for Joint Corporate Services Limited on 24 July 2023
Submitted on 4 Sep 2023
Director's details changed for Tmf Corporate Directors Limited on 24 July 2023
Submitted on 4 Sep 2023
Change of details for Tmf Corporate Services Limited as a person with significant control on 24 July 2023
Submitted on 1 Sep 2023
Director's details changed for Mr. Andrew Wallace on 24 July 2023
Submitted on 1 Sep 2023
Repayment History
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