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Greenway Infrastructure Capital Plc

Greenway Infrastructure Capital Plc is an active company incorporated on 13 October 2006 with the registered office located in London, City of London. Greenway Infrastructure Capital Plc was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05966493
Public limited company
Age
18 years
Incorporated 13 October 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (25 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
02078427760
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • DCS, UK, Management • British • Lives in UK • Born in Mar 1971
Greenway Infrastructure Capital Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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TMF Corporate Directors Limited, TMF Corporate Administration Services Limited, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.02M
Increased by £132K (+7%)
Turnover
£6.15M
Increased by £371K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£94.16M
Decreased by £8.15M (-8%)
Total Liabilities
-£94M
Decreased by £8.1M (-8%)
Net Assets
£160K
Decreased by £51K (-24%)
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 5 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Tmf Corporate Directors Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Greenway Infrastructure Capital Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Greenway Infrastructure Captal Holdings Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Cessation of Greenway Infrastructure Captal Holdings Limited as a person with significant control on 6 April 2016
Submitted on 29 Apr 2024
Notification of Greenway Infrastructure Capital Holdings Limited as a person with significant control on 6 April 2016
Submitted on 29 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 13 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 5 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 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
Repayment History
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