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Greenhouse Holdco Limited

Greenhouse Holdco Limited is an active company incorporated on 26 September 2019 with the registered office located in London, City of London. Greenhouse Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12229974
Private limited company
Age
6 years
Incorporated 26 September 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 1 year 1 month 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 (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
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Feb 1966
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
Infracapital Partners Iii Subholdings (Euro) GP LLP In ITS Capacity As General Partner Of Infracapital Partners Iii Subholdings (Euro) LP
PSC
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.
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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 Midco 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
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
£5.71M
Decreased by £945K (-14%)
Turnover
£336.03M
Increased by £27.06M (+9%)
Employees
1.37K
Decreased by 6 (-0%)
Total Assets
£834.16M
Increased by £1.02M (0%)
Total Liabilities
-£828.44M
Increased by £25.45M (+3%)
Net Assets
£5.72M
Decreased by £24.42M (-81%)
Debt Ratio (%)
99%
Increased by 2.93% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 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
Mr James William Frankland Hepburn Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Group Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
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Documents
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
Confirmation statement made on 17 August 2025 with no updates
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
Director's details changed for Mr James William Frankland Hepburn on 1 October 2024
Submitted on 23 Oct 2024
Registered office address changed from 55 Old Broad Street London EC2M 1RX England to 5th Floor 62 - 64 Cornhill London EC3V 3NH on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 17 August 2024 with updates
Submitted on 24 Sep 2024
Submitted on 6 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Dec 2023
Repayment History
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