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Green Bidco Limited

Green Bidco Limited is an active company incorporated on 27 March 2012 with the registered office located in London, City of London. Green Bidco Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08008481
Private limited company
Age
13 years
Incorporated 27 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 7 months 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 September 2026 (10 months remaining)
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 25 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
7
Shareholders
1
Controllers (PSC)
1
Director • Partner • British • Lives in UK • Born in Jun 1956
Director • British • Lives in UK • Born in Jan 1987
Director • French • Lives in France • Born in Apr 1973
Director • British • Lives in UK • Born in Jun 1993
Director • Investment Professional • Romanian • Lives in UK • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Midco Limited
TMF Corporate Administration Services Limited, Michael John McGhee, and 5 more are mutual people.
Active
UK Green Holdco Limited
Andreea Luana Badiu, Olivier Patrick Jacques Mathieu, and 4 more are mutual people.
Active
Gatwick Airport Limited
Michael John McGhee, Remi Guy Ferdinand Maumon De Longevialle, and 1 more are mutual people.
Active
Ivy Bidco Limited
Michael John McGhee, Remi Guy Ferdinand Maumon De Longevialle, and 1 more are mutual people.
Active
Gatwick Airport Finance Plc
Michael John McGhee, Remi Guy Ferdinand Maumon De Longevialle, and 1 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Ivy Holdco Limited
Michael John McGhee, Remi Guy Ferdinand Maumon De Longevialle, and 1 more are mutual people.
Active
Ivy Super Holdco Limited
Michael John McGhee, Remi Guy Ferdinand Maumon De Longevialle, and 1 more are mutual people.
Active
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
£8K
Increased by £6K (+300%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£823.58M
Increased by £268.2M (+48%)
Total Liabilities
-£813.32M
Increased by £264.29M (+48%)
Net Assets
£10.26M
Increased by £3.92M (+62%)
Debt Ratio (%)
99%
Decreased by 0.1% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Charge Satisfied
4 Months Ago on 17 Jun 2025
Charge Satisfied
4 Months Ago on 17 Jun 2025
New Charge Registered
5 Months Ago on 6 Jun 2025
New Charge Registered
5 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Andreea Luana Badiu Resigned
11 Months Ago on 2 Dec 2024
Mr Remi Guy Ferdinand Maumon De Longevialle Details Changed
12 Months Ago on 11 Nov 2024
Green Midco Limited (PSC) Resigned
1 Year Ago on 5 Nov 2024
Uk Green Holdco Limited (PSC) Appointed
1 Year Ago on 5 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Director's details changed for Mr Remi Guy Ferdinand Maumon De Longevialle on 11 November 2024
Submitted on 22 Jul 2025
Registration of charge 080084810005, created on 6 June 2025
Submitted on 18 Jun 2025
Satisfaction of charge 2 in full
Submitted on 17 Jun 2025
Satisfaction of charge 080084810003 in full
Submitted on 17 Jun 2025
Registration of charge 080084810004, created on 6 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 10 Apr 2025
Notification of Uk Green Holdco Limited as a person with significant control on 5 November 2024
Submitted on 16 Dec 2024
Cessation of Green Midco Limited as a person with significant control on 5 November 2024
Submitted on 16 Dec 2024
Appointment of Mr Henry Black as a director on 2 December 2024
Submitted on 4 Dec 2024
Repayment History
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