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Greenhouse Midco Limited

Greenhouse Midco Limited is an active company incorporated on 24 September 2019 with the registered office located in London, City of London. Greenhouse Midco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12223821
Private limited company
Age
6 years
Incorporated 24 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (24 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 2 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
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
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Jan 1968
Director • Investment Manager • British • Lives in UK • Born in Feb 1991
Director • British • Lives in England • Born in Jan 1990
Director • Investment Manager • British • Lives in England • Born in Feb 1966
Greenhouse Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hector Rail Holding UK Limited
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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 Bidco 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 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.
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Gigaclear Limited
James William Frankland Hepburn 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
Unreported
Decreased by £6.39M (-100%)
Turnover
Unreported
Decreased by £308.97M (-100%)
Employees
Unreported
Decreased by 1.38K (-100%)
Total Assets
£432.7M
Decreased by £400.16M (-48%)
Total Liabilities
-£332.55M
Decreased by £469.85M (-59%)
Net Assets
£100.15M
Increased by £69.69M (+229%)
Debt Ratio (%)
77%
Decreased by 19.49% (-20%)
Latest Activity
Confirmation Submitted
12 Days Ago on 20 Oct 2025
James William Frankland Hepburn Resigned
2 Months Ago on 2 Sep 2025
Mr Edward Barrie Appointed
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Group Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Mr Wael Nabil Abdou Elkhouly Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mr James William Frankland Hepburn Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Mr Wael Nabil Abdou Elkhouly Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Greenhouse Topco Limited (PSC) Details Changed
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 20 Oct 2025
Appointment of Mr Edward Barrie as a director on 2 September 2025
Submitted on 3 Sep 2025
Termination of appointment of James William Frankland Hepburn as a director on 2 September 2025
Submitted on 3 Sep 2025
Full 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
Director's details changed for Mr Wael Nabil Abdou Elkhouly on 1 October 2024
Submitted on 23 Oct 2024
Director's details changed for Mr Wael Nabil Abdou Elkhouly on 30 September 2024
Submitted on 8 Oct 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 8 Oct 2024
Director's details changed for Mr James William Frankland Hepburn on 30 September 2024
Submitted on 8 Oct 2024
Change of details for Greenhouse Topco Limited as a person with significant control on 30 September 2024
Submitted on 8 Oct 2024
Repayment History
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