GI

GREENWAY INFRASTRUCTURE CAPITAL PLC

Active

Company number 05966493

London, United Kingdom · Incorporated 13 October 2006

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

Last updated on 23 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Public limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
18 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Greenway Infrastructure Capital Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 September 2025 View
Accounts With Accounts Type Full
Accounts
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Full
Accounts
15 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2024 View
Accounts With Accounts Type Full
Accounts
13 December 2023 View
Gazette Filings Brought Up To Date
Gazette
5 December 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Change Corporate Director Company With Change Date
Officers
4 September 2023 View
Change Corporate Director Company With Change Date
Officers
4 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Change Person Director Company With Change Date
Officers
1 September 2023 View
Change Corporate Secretary Company With Change Date
Officers
1 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Full
Accounts
17 August 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
24 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2022 View
Change Person Director Company With Change Date
Officers
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Full
Accounts
12 July 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2019 View
Accounts With Accounts Type Full
Accounts
2 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Auditors Resignation Company
Auditors
8 September 2016 View
Change Corporate Director Company With Change Date
Officers
27 July 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Change Corporate Director Company With Change Date
Officers
3 October 2012 View
Change Corporate Secretary Company With Change Date
Officers
3 October 2012 View
Change Corporate Director Company With Change Date
Officers
3 October 2012 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 September 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Termination Director Company With Name
Officers
8 June 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Legacy
Annual Return
29 September 2009 View
Legacy
Mortgage
19 January 2009 View
Accounts With Accounts Type Full
Accounts
21 November 2008 View
Legacy
Annual Return
13 October 2008 View
Legacy
Mortgage
9 July 2008 View
Legacy
Annual Return
26 October 2007 View
Legacy
Mortgage
18 April 2007 View
Legacy
Mortgage
18 April 2007 View
Legacy
Mortgage
18 April 2007 View
Legacy
Mortgage
18 April 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Mortgage
9 February 2007 View
Legacy
Mortgage
9 February 2007 View
Legacy
Mortgage
11 January 2007 View
Legacy
Mortgage
11 January 2007 View
Legacy
Mortgage
11 January 2007 View
Legacy
Mortgage
29 December 2006 View
Legacy
Mortgage
21 December 2006 View
Legacy
Mortgage
19 December 2006 View
Legacy
Mortgage
19 December 2006 View
Legacy
Mortgage
19 December 2006 View
Legacy
Mortgage
19 December 2006 View
Legacy
Mortgage
19 December 2006 View
Legacy
Mortgage
19 December 2006 View
Legacy
Mortgage
13 December 2006 View
Legacy
Mortgage
11 December 2006 View
Legacy
Mortgage
11 December 2006 View
Legacy
Mortgage
11 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Address
23 November 2006 View
Legacy
Accounts
16 November 2006 View
Legacy
Capital
16 November 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
10 November 2006 View
Application To Commence Business
Incorporation
10 November 2006 View
Incorporation Company
Incorporation
13 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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