GM

GREEN MIDCO LIMITED

Active

Company number 08010648

London, United Kingdom · Incorporated 28 March 2012

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

Last updated on 12 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months 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
Uk Green Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 May 2025

Funding

1 funding round
28 May 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2025 View
Change Person Director Company With Change Date
Officers
22 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Change Person Director Company With Change Date
Officers
8 April 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Change Corporate Secretary Company With Change Date
Officers
31 July 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2019 View
Accounts With Accounts Type Full
Accounts
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Full
Accounts
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2014 View
Legacy
Capital
9 May 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 May 2014 View
Resolution
Resolution
9 May 2014 View
Legacy
Insolvency
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2014 View
Accounts With Accounts Type Group
Accounts
17 December 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Capital Allotment Shares
Capital
18 April 2013 View
Termination Secretary Company With Name
Officers
30 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
23 August 2012 View
Legacy
Mortgage
1 June 2012 View
Resolution
Resolution
28 May 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Termination Director Company With Name
Officers
4 April 2012 View
Termination Director Company With Name
Officers
4 April 2012 View
Incorporation Company
Incorporation
28 March 2012 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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