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Greenhouse Bidco Limited

Greenhouse Bidco Limited is an active company incorporated on 3 September 2019 with the registered office located in London, City of London. Greenhouse Bidco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12187643
Private limited company
Age
6 years
Incorporated 3 September 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor 62 - 64 Cornhill
London
EC3V 3NH
England
Address changed on 30 Sep 2024 (1 year 1 month ago)
Previous address was 55 Old Broad Street London EC2M 1RX England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in May 1961
Director • Dutch • Lives in England • Born in Nov 1995
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Hector Rail Holding UK Limited
Wael Nabil Abdou Elkhouly, James William Frankland Hepburn, and 1 more are mutual people.
Active
Deltic Top Holding Limited
Wael Nabil Abdou Elkhouly, James William Frankland Hepburn, and 1 more are mutual people.
Active
Deltic Top Invest Limited
Wael Nabil Abdou Elkhouly, James William Frankland Hepburn, and 1 more are mutual people.
Active
Greenhouse Topco Limited
Wael Nabil Abdou Elkhouly, James William Frankland Hepburn, and 1 more are mutual people.
Active
Greenhouse Midco Limited
Wael Nabil Abdou Elkhouly, James William Frankland Hepburn, and 1 more are mutual people.
Active
Greenhouse Holdco Limited
Wael Nabil Abdou Elkhouly, James William Frankland Hepburn, and 1 more are mutual people.
Active
Nnxyz Limited
James William Frankland Hepburn is a mutual person.
Active
GB Railfreight Limited
Karl Peter Goulding-Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.7M
Decreased by £690K (-11%)
Turnover
£336.03M
Increased by £27.06M (+9%)
Employees
1.37K
Decreased by 6 (-0%)
Total Assets
£834.42M
Increased by £1.36M (0%)
Total Liabilities
-£828.23M
Increased by £25.6M (+3%)
Net Assets
£6.19M
Decreased by £24.23M (-80%)
Debt Ratio (%)
99%
Increased by 2.91% (+3%)
Latest Activity
New Charge Registered
7 Days Ago on 6 Nov 2025
Derek Anthony Germon Resigned
15 Days Ago on 29 Oct 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Mr Tomi Goldenberg Appointed
2 Months Ago on 2 Sep 2025
James William Frankland Hepburn Resigned
2 Months Ago on 2 Sep 2025
Mr Edward Barrie Appointed
2 Months Ago on 2 Sep 2025
Group Accounts Submitted
4 Months Ago on 23 Jun 2025
Group Accounts Submitted
10 Months Ago on 20 Dec 2024
Ms Jane Aine Mee Appointed
11 Months Ago on 4 Dec 2024
Mr Derek Anthony Germon Appointed
1 Year Ago on 6 Nov 2024
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Documents
Registration of charge 121876430002, created on 6 November 2025
Submitted on 6 Nov 2025
Termination of appointment of Derek Anthony Germon as a secretary on 29 October 2025
Submitted on 29 Oct 2025
Resolutions
Submitted on 27 Oct 2025
Memorandum and Articles of Association
Submitted on 27 Oct 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 15 Sep 2025
Termination of appointment of James William Frankland Hepburn as a director on 2 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Tomi Goldenberg as a director on 2 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Edward Barrie as a director on 2 September 2025
Submitted on 3 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Repayment History
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