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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Greenway Infrastructure Capital Plc
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
Companies in EC2R 7HJ
Telephone
02078427760
Email
Unreported
Website
Cisx.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Joint Corporate Services Limited
Director
Mr Andrew Paul Wallace
Director • DCS, UK, Management • British • Lives in UK • Born in Mar 1971
TMF Corporate Directors Limited
Director
TMF Corporate Administration Services Limited
Secretary
Greenway Infrastructure Capital Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greenway Infrastructure Capital Holdings Limited
Mr Andrew Paul Wallace, Joint Corporate Services Limited, and 2 more are mutual people.
Active
UK Credit Finance Limited
Mr Andrew Paul Wallace, Joint Corporate Services Limited, and 2 more are mutual people.
Active
UK SPV Credit Finance Limited
Mr Andrew Paul Wallace, Joint Corporate Services Limited, and 2 more are mutual people.
Active
Securitisation Of Consumer Agreements Limited
TMF Corporate Directors Limited, Mr Andrew Paul Wallace, and 2 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Ec Finance Plc
Mr Andrew Paul Wallace, Joint Corporate Services Limited, and 1 more are mutual people.
Active
Newday Secondary Funding Limited
TMF Corporate Directors Limited, TMF Corporate Administration Services Limited, and 1 more are mutual people.
Active
Macquarie Aviation Finance Leasing UK (2) Limited
TMF Corporate Directors Limited, TMF Corporate Administration Services Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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