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Greenhouse Topco Limited

Greenhouse Topco Limited is an active company incorporated on 3 September 2019 with the registered office located in London, City of London. Greenhouse Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12187647
Private limited company
Age
6 years
Incorporated 3 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (4 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (8 months remaining)
Last change occurred 3 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 (8 months remaining)
Contact
Address
5th Floor 62 - 64 Cornhill
London
EC3V 3NH
England
Address changed on 30 Sep 2024 (1 year 3 months ago)
Previous address was %Th Floor 62 - 64 Cornhill London EC3V 3NH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Feb 1991
Director • Investment Manager • British • Lives in UK • Born in Jan 1968
Greenhouse Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Liquidation
Sparrow Bidco Limited
Edward William Russell Barrie is a mutual person.
Liquidation
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
£6K
Decreased by £256K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.13M
Decreased by £6K (-0%)
Total Liabilities
-£195K
Increased by £44K (+29%)
Net Assets
£100.94M
Decreased by £50K (-0%)
Debt Ratio (%)
0%
Increased by 0.04% (+29%)
Latest Activity
Greenhouse Holdco Limited (PSC) Details Changed
3 Months Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Sep 2025
James William Frankland Hepburn Resigned
4 Months Ago on 2 Sep 2025
Mr Edward Barrie Appointed
4 Months Ago on 2 Sep 2025
Full Accounts Submitted
6 Months Ago on 23 Jun 2025
Greenhouse Holdco Limited (PSC) Details Changed
11 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Greenhouse Holdco Limited (PSC) Details Changed
1 Year 1 Month Ago on 26 Nov 2024
Mr James William Frankland Hepburn Details Changed
1 Year 2 Months Ago on 6 Nov 2024
Mr Wael Nabil Abdou Elkhouly Details Changed
1 Year 2 Months Ago on 6 Nov 2024
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Documents
Memorandum and Articles of Association
Submitted on 31 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 28 Dec 2025
Change of share class name or designation
Submitted on 28 Dec 2025
Statement of capital following an allotment of shares on 19 December 2025
Submitted on 22 Dec 2025
Resolutions
Submitted on 18 Dec 2025
Solvency Statement dated 18/12/25
Submitted on 18 Dec 2025
Statement by Directors
Submitted on 18 Dec 2025
Statement of capital on 18 December 2025
Submitted on 18 Dec 2025
Change of details for Greenhouse Holdco Limited as a person with significant control on 23 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 7 September 2025 with updates
Submitted on 22 Sep 2025
Repayment History
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