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GREENWAY INFRASTRUCTURE CAPITAL PLC - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 05966493
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group, 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- WALLACE, Andrew, Mr.
- JOINT CORPORATE SERVICES LIMITED
- TMF CORPORATE DIRECTORS LIMITED
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2006-10-13
- Age Of Company 2006-10-13 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Greenway Infrastructure Capital Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-02
- Last Date: 2023-09-18
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GREENWAY INFRASTRUCTURE CAPITAL PLC Company Description
- GREENWAY INFRASTRUCTURE CAPITAL PLC is a plc registered in United Kingdom with the Company reg no 05966493. Its current trading status is "live". It was registered 2006-10-13. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Tmf Group, 13Th Floor .
Get GREENWAY INFRASTRUCTURE CAPITAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greenway Infrastructure Capital Plc - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 2006-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-04-29) - PSC02
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cessation-of-a-person-with-significant-control (2024-04-29) - PSC07
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-13) - AA
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gazette-filings-brought-up-to-date (2023-12-05) - DISS40
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gazette-notice-compulsory (2023-11-28) - GAZ1
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confirmation-statement-with-no-updates (2023-10-02) - CS01
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change-corporate-director-company-with-change-date (2023-09-04) - CH02
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change-to-a-person-with-significant-control (2023-09-01) - PSC06
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change-person-director-company-with-change-date (2023-09-01) - CH01
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change-corporate-secretary-company-with-change-date (2023-09-01) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-02-24) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-02-24) - AP04
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accounts-with-accounts-type-full (2022-08-17) - AA
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confirmation-statement-with-no-updates (2022-09-29) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-26) - CH01
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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accounts-with-accounts-type-full (2021-07-12) - AA
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accounts-with-accounts-type-full (2021-01-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01
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accounts-with-accounts-type-full (2019-09-02) - AA
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confirmation-statement-with-updates (2019-09-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-20) - CS01
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accounts-with-accounts-type-full (2018-07-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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accounts-with-accounts-type-full (2017-07-21) - AA
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
keyboard_arrow_right 2016
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change-corporate-director-company-with-change-date (2016-07-27) - CH02
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auditors-resignation-company (2016-09-08) - AUD
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accounts-with-accounts-type-full (2016-07-01) - AA
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confirmation-statement-with-updates (2016-09-29) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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accounts-with-accounts-type-full (2015-07-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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accounts-with-accounts-type-full (2014-07-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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accounts-with-accounts-type-full (2013-08-21) - AA
keyboard_arrow_right 2012
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change-corporate-director-company-with-change-date (2012-10-03) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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change-corporate-secretary-company-with-change-date (2012-10-03) - CH04
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accounts-with-accounts-type-full (2012-07-31) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-21) - AD01
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accounts-with-accounts-type-full (2011-07-05) - AA
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termination-director-company-with-name (2011-06-08) - TM01
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appoint-person-director-company-with-name (2011-06-07) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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appoint-person-director-company-with-name (2010-10-01) - AP01
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accounts-with-accounts-type-full (2010-07-02) - AA
keyboard_arrow_right 2009
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legacy (2009-01-19) - 395
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legacy (2009-09-29) - 363a
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accounts-with-accounts-type-full (2009-10-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-21) - AA
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legacy (2008-10-13) - 363a
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legacy (2008-07-09) - 395
keyboard_arrow_right 2007
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legacy (2007-01-11) - 395
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legacy (2007-02-09) - 395
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legacy (2007-04-03) - 395
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legacy (2007-04-18) - 395
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legacy (2007-10-26) - 363a
keyboard_arrow_right 2006
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certificate-authorisation-to-commence-business-borrow (2006-11-10) - CERT8
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legacy (2006-11-16) - 88(2)R
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legacy (2006-11-16) - 225
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legacy (2006-11-23) - 287
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legacy (2006-12-07) - 288c
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legacy (2006-12-11) - 395
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legacy (2006-12-19) - 395
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legacy (2006-12-21) - 395
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legacy (2006-12-29) - 395
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incorporation-company (2006-10-13) - NEWINC
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legacy (2006-12-13) - 395
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application-to-commence-business (2006-11-10) - 117