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GREENWAY INFRASTRUCTURE CAPITAL PLC (05966493)

GREENWAY INFRASTRUCTURE CAPITAL PLC (05966493) is an active UK company. incorporated on 13 October 2006. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. GREENWAY INFRASTRUCTURE CAPITAL PLC has been registered for 19 years.

Company Number
05966493
Status
active
Type
plc
Incorporated
13 October 2006
Age
19 years
Address
C/O Tmf Group, 13th Floor, London, EC2R 7HJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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GREENWAY INFRASTRUCTURE CAPITAL PLC

GREENWAY INFRASTRUCTURE CAPITAL PLC is an active company incorporated on 13 October 2006 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GREENWAY INFRASTRUCTURE CAPITAL PLC was registered 19 years ago.(SIC: 82990)

Status

active

Active since 19 years ago

Company No

05966493

PLC Company

Age

19 Years

Incorporated 13 October 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 18 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)

Next Due

Due by 2 October 2026
For period ending 18 September 2026
Contact
Address

C/O Tmf Group, 13th Floor One Angel Court London, EC2R 7HJ,

Previous Addresses

C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 6 August 2019To: 24 July 2023
5th Floor 6 st. Andrew Street London EC4A 3AE
From: 5 October 2011To: 6 August 2019
5Th Floor 6 St Andrew Street London EC4A 3AE England
From: 21 September 2011To: 5 October 2011
Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU
From: 13 October 2006To: 21 September 2011
Timeline

9 key events • 2006 - 2024

Funding Officers Ownership
Company Founded
Oct 06
Director Joined
Sept 10
Director Joined
Jun 11
Director Left
Jun 11
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Mar 20
Director Left
Mar 20
Owner Exit
Apr 24
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

99

Confirmation Statement With No Updates
18 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
29 April 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
13 December 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
5 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
28 November 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Change Corporate Director Company With Change Date
4 September 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
4 September 2023
CH02Change of Corporate Director Details
Change To A Person With Significant Control
1 September 2023
PSC06Notification of Ceasing to be a PSC
Change Person Director Company With Change Date
1 September 2023
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
1 September 2023
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
24 July 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
17 August 2022
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
24 February 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
24 February 2022
TM02Termination of Secretary
Change Person Director Company With Change Date
26 November 2021
CH01Change of Director Details
Confirmation Statement With No Updates
21 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2021
AAAnnual Accounts
Accounts With Accounts Type Full
9 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Confirmation Statement With Updates
20 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 August 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
5 August 2019
CH01Change of Director Details
Confirmation Statement With Updates
20 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
6 January 2017
AP01Appointment of Director
Confirmation Statement With Updates
29 September 2016
CS01Confirmation Statement
Auditors Resignation Company
8 September 2016
AUDAUD
Change Corporate Director Company With Change Date
27 July 2016
CH02Change of Corporate Director Details
Accounts With Accounts Type Full
1 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2015
AR01AR01
Accounts With Accounts Type Full
6 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2014
AR01AR01
Accounts With Accounts Type Full
7 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2013
AR01AR01
Accounts With Accounts Type Full
21 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2012
AR01AR01
Change Corporate Director Company With Change Date
3 October 2012
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
3 October 2012
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
3 October 2012
CH02Change of Corporate Director Details
Accounts With Accounts Type Full
31 July 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
5 October 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
26 September 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
21 September 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 July 2011
AAAnnual Accounts
Termination Director Company With Name
8 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
7 June 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 October 2010
AR01AR01
Appoint Person Director Company With Name
1 October 2010
AP01Appointment of Director
Accounts With Accounts Type Full
2 July 2010
AAAnnual Accounts
Accounts With Accounts Type Full
26 October 2009
AAAnnual Accounts
Legacy
29 September 2009
363aAnnual Return
Legacy
19 January 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
21 November 2008
AAAnnual Accounts
Legacy
13 October 2008
363aAnnual Return
Legacy
9 July 2008
395Particulars of Mortgage or Charge
Legacy
26 October 2007
363aAnnual Return
Legacy
18 April 2007
395Particulars of Mortgage or Charge
Legacy
18 April 2007
395Particulars of Mortgage or Charge
Legacy
18 April 2007
395Particulars of Mortgage or Charge
Legacy
18 April 2007
395Particulars of Mortgage or Charge
Legacy
3 April 2007
395Particulars of Mortgage or Charge
Legacy
9 February 2007
395Particulars of Mortgage or Charge
Legacy
9 February 2007
395Particulars of Mortgage or Charge
Legacy
11 January 2007
395Particulars of Mortgage or Charge
Legacy
11 January 2007
395Particulars of Mortgage or Charge
Legacy
11 January 2007
395Particulars of Mortgage or Charge
Legacy
29 December 2006
395Particulars of Mortgage or Charge
Legacy
21 December 2006
395Particulars of Mortgage or Charge
Legacy
19 December 2006
395Particulars of Mortgage or Charge
Legacy
19 December 2006
395Particulars of Mortgage or Charge
Legacy
19 December 2006
395Particulars of Mortgage or Charge
Legacy
19 December 2006
395Particulars of Mortgage or Charge
Legacy
19 December 2006
395Particulars of Mortgage or Charge
Legacy
19 December 2006
395Particulars of Mortgage or Charge
Legacy
13 December 2006
395Particulars of Mortgage or Charge
Legacy
11 December 2006
395Particulars of Mortgage or Charge
Legacy
11 December 2006
395Particulars of Mortgage or Charge
Legacy
11 December 2006
395Particulars of Mortgage or Charge
Legacy
7 December 2006
288cChange of Particulars
Legacy
7 December 2006
288cChange of Particulars
Legacy
7 December 2006
288cChange of Particulars
Legacy
23 November 2006
287Change of Registered Office
Legacy
16 November 2006
225Change of Accounting Reference Date
Legacy
16 November 2006
88(2)R88(2)R
Certificate Authorisation To Commence Business Borrow
10 November 2006
CERT8CERT8
Application To Commence Business
10 November 2006
117117
Incorporation Company
13 October 2006
NEWINCIncorporation