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Greeneden UK Acquisition Company Limited

Greeneden UK Acquisition Company Limited is an active company incorporated on 6 October 2011 with the registered office located in London, Greater London. Greeneden UK Acquisition Company Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07800875
Private limited company
Age
14 years
Incorporated 6 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (1 month ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 31 Jan 2024 (1 year 9 months ago)
Previous address was C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1983
Director • American • Lives in United States • Born in Oct 1983
Director • British • Lives in England • Born in Jan 1978
Secretary • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Genesys Telecommunications Laboratories - Europe Limited
Ben Gerald Sanford Hodgson, Peter Chapman, and 1 more are mutual people.
Active
OLD Manor Partnership Limited
Ben Gerald Sanford Hodgson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£94K
Decreased by £4.44M (-98%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£127.29M
Decreased by £6.16M (-5%)
Total Liabilities
-£382K
Decreased by £5.97M (-94%)
Net Assets
£126.91M
Decreased by £194K (-0%)
Debt Ratio (%)
0%
Decreased by 4.46% (-94%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Charge Satisfied
9 Months Ago on 30 Jan 2025
Charge Satisfied
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Notification of PSC Statement
1 Year 5 Months Ago on 12 Jun 2024
H&F Giant Lux Sarl (PSC) Resigned
1 Year 5 Months Ago on 12 Jun 2024
Greeneden Topco Sca (PSC) Resigned
1 Year 5 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 8 Dec 2023
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 6 Oct 2025
Satisfaction of charge 078008750011 in full
Submitted on 30 Jan 2025
Satisfaction of charge 078008750017 in full
Submitted on 30 Jan 2025
Full accounts made up to 31 January 2024
Submitted on 20 Jan 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 11 Oct 2024
Cessation of Greeneden Topco Sca as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Cessation of H&F Giant Lux Sarl as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Notification of a person with significant control statement
Submitted on 12 Jun 2024
Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 31 January 2024
Submitted on 31 Jan 2024
Registered office address changed from The Lighthouse Kings Cross Bridge London N1 9NW England to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ on 8 December 2023
Submitted on 8 Dec 2023
Repayment History
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