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Green Midco Limited

Green Midco Limited is an active company incorporated on 28 March 2012 with the registered office located in London, City of London. Green Midco Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08010648
Private limited company
Age
13 years
Incorporated 28 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 6 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 September 2026 (11 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 • Investment Professional • British • Lives in UK • Born in Jun 1993
Director • Investment Professional • Romanian • Lives in UK • Born in Aug 1984
Director • French • Lives in France • Born in Apr 1973
Director • Partner • British • Lives in England • Born in Jun 1956
Director • British • Lives in UK • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Bidco Limited
TMF Corporate Administration Services Limited, Michael John McGhee, and 5 more are mutual people.
Active
UK Green Holdco Limited
Andreea Luana Badiu, Remi Guy Ferdinand Maumon De Longevialle, 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
£141K
Decreased by £71K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.57B
Increased by £2.42B (+1544%)
Total Liabilities
-£26K
Decreased by £171.38M (-100%)
Net Assets
£2.57B
Increased by £2.59B (-17368%)
Debt Ratio (%)
0%
Decreased by 109.52% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Uk Green Topco Limited (PSC) Appointed
5 Months Ago on 28 May 2025
Fleur Bidco Limited (PSC) Resigned
5 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Mr Henry Black Appointed
11 Months Ago on 2 Dec 2024
Andreea Luana Badiu Resigned
11 Months Ago on 2 Dec 2024
Mr Remi Guy Ferdinand Maumon De Longevialle Details Changed
11 Months Ago on 11 Nov 2024
Olivier Patrick Jacques Mathieu Appointed
11 Months Ago on 11 Nov 2024
Thomas David Picot Appointed
11 Months Ago on 11 Nov 2024
Mr Remi Guy Ferdinand Maumon De Longevialle Appointed
11 Months Ago on 11 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Notification of Uk Green Topco Limited as a person with significant control on 28 May 2025
Submitted on 28 Jul 2025
Director's details changed for Mr Remi Guy Ferdinand Maumon De Longevialle on 11 November 2024
Submitted on 22 Jul 2025
Cessation of Fleur Bidco Limited as a person with significant control on 28 May 2025
Submitted on 17 Jul 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 10 Apr 2025
Appointment of Mr Henry Black as a director on 2 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Andreea Luana Badiu as a director on 2 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Michael John Mcghee as a director on 11 November 2024
Submitted on 14 Nov 2024
Appointment of Mr Remi Guy Ferdinand Maumon De Longevialle as a director on 11 November 2024
Submitted on 14 Nov 2024
Appointment of Thomas David Picot as a director on 11 November 2024
Submitted on 14 Nov 2024
Repayment History
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