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Greenwich Midco 1 Limited

Greenwich Midco 1 Limited is an active company incorporated on 28 November 2024 with the registered office located in London, City of London. Greenwich Midco 1 Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16107876
Private limited company
Age
11 months
Incorporated 28 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 27 November 2025
Due by 11 December 2025 (26 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 28 August 2026 (9 months remaining)
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Contact Update Details
Address
6th Floor, 25 Farringdon Street
London
EC4A 4AB
England
Address changed on 6 Aug 2025 (3 months ago)
Previous address was 10 Grosvenor Street London W1K 4QB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Patrick BÉhar
Director • French • Lives in UK • Born in Sep 1967
Mr Nishant Nayyar
Director • British • Lives in UK • Born in Sep 1979
Rainer Fuchs
Director • German • Lives in UK • Born in Jun 1977
Mr Diego Modonesi
Director • Italian • Lives in UK • Born in Aug 1989
Zuber Nosimohomed
Director • British • Lives in Singapore • Born in Mar 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greenwich Topco Limited
Mr Diego Modonesi, Mr Nishant Nayyar, and 3 more are mutual people.
Active
Greenwich Midco 2 Limited
Mr Diego Modonesi, Mr Nishant Nayyar, and 3 more are mutual people.
Active
Greenwich Bidco Limited
Mr Diego Modonesi, Mr Nishant Nayyar, and 3 more are mutual people.
Active
H.I.G. European Capital Partners, LLP
Mr Diego Modonesi and Mr Nishant Nayyar are mutual people.
Active
Cwplus
Mr Nishant Nayyar is a mutual person.
Active
Superstruct Finco Limited
Rainer Fuchs is a mutual person.
Active
Active
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Financials
Greenwich Midco 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Rainer Fuchs Appointed
2 Months Ago on 15 Sep 2025
Mr Zuber Nosimohomed Appointed
2 Months Ago on 15 Sep 2025
Mr Patrick Béhar Appointed
2 Months Ago on 15 Sep 2025
Registered Address Changed
3 Months Ago on 6 Aug 2025
Incorporated
11 Months Ago on 28 Nov 2024
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Documents
Appointment of Mr Zuber Nosimohomed as a director on 15 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Patrick Béhar as a director on 15 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Rainer Fuchs as a director on 15 September 2025
Submitted on 18 Sep 2025
Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to 6th Floor, 25 Farringdon Street London EC4A 4AB on 6 August 2025
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 6 Aug 2025
Resolutions
Submitted on 10 Jan 2025
Redenomination of shares. Statement of capital 2 January 2025
Submitted on 8 Jan 2025
Sub-division of shares on 2 January 2025
Submitted on 8 Jan 2025
Incorporation
Submitted on 28 Nov 2024
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Repayment History
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