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Greenscale Topco Ltd

Greenscale Topco Ltd is an active company incorporated on 6 December 2023 with the registered office located in London, Greater London. Greenscale Topco Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15332611
Private limited company
Age
2 years
Incorporated 6 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (27 days ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 6 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
64 North Row
London
W1K 7DA
England
Address changed on 15 Nov 2024 (1 year 1 month ago)
Previous address was 1 Portland Place London W1B 1PN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Dec 1993
Director • German • Lives in UK • Born in Apr 1995
Director • German • Lives in UK • Born in Feb 1992
Vicente Vento Bosch
PSC • Spanish • Lives in Germany • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenscale Midco Ltd
Laura Lotte Heitmann, Tim Hofmann, and 1 more are mutual people.
Active
Community Fibre Limited
Josef Anselm Benedikt Wilhelm Maur is a mutual person.
Active
Digital Transformation Capital Partners UK Limited
Josef Anselm Benedikt Wilhelm Maur is a mutual person.
Active
Theia Infrastructure Limited
Josef Anselm Benedikt Wilhelm Maur is a mutual person.
Active
Greenscale Ireland Poolco 1 Limited
Laura Lotte Heitmann is a mutual person.
Active
Greenscale Germany Junior Poolco 1 Limited
Laura Lotte Heitmann is a mutual person.
Active
Greenscale Norway Junior Poolco 1 Limited
Laura Lotte Heitmann is a mutual person.
Active
Greenscale Norway Poolco 1 Limited
Laura Lotte Heitmann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£18.97M
Total Liabilities
-£17K
Net Assets
£18.95M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
23 Days Ago on 9 Dec 2025
Vicente Vento Bosch (PSC) Details Changed
24 Days Ago on 8 Dec 2025
Ms Laura Lotte Heitmann Details Changed
24 Days Ago on 8 Dec 2025
Full Accounts Submitted
2 Months Ago on 16 Oct 2025
Confirmation Submitted
11 Months Ago on 7 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 15 Nov 2024
Incorporated
2 Years Ago on 6 Dec 2023
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Documents
Second filing of Confirmation Statement dated 5 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 5 December 2025 with updates
Submitted on 9 Dec 2025
Change of details for Vicente Vento Bosch as a person with significant control on 8 December 2025
Submitted on 8 Dec 2025
Director's details changed for Ms Laura Lotte Heitmann on 8 December 2025
Submitted on 8 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Statement of capital following an allotment of shares on 4 September 2025
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 18 May 2025
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 12 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 7 Jan 2025
Repayment History
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