Greenhouse Topco Limited
- Company number
- 12187647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDENBERG, Tomi | Director | 4 Nov 2026 | |
| MITCHEV, Peter Krassimirov | Director | 4 Nov 2026 | |
| BARRIE, Edward William Russell | Director | 2 Sep 2025 | |
| ELKHOULY, Wael Nabil Abdou | Director | 29 Nov 2019 | 4 Nov 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Greenhouse Holdco Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2019 | |
| Infracapital Partners Iii Subholdings (Euro) Gp Llp In Its Capacity As General Partner Of Infracapital Partners Iii Subholdings (Euro) Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Sep 2019 | 3 Oct 2019 |
Accounts
Connections
Owned by
Greenhouse Topco Limited → Greenhouse Holdco Limited → Infracapital Partners Iii Subholdings (Euro) Gp LLP → Infracapital Partners Iii Subholdings Gp1 Limited → M&G Fa Limited → M & G Group Limited
Controls
- Greenhouse Midco Limited (12223821)
Directors’ other companies
- BARRIE, Edward William Russell - Director at Greenhouse Holdco Limited
- BARRIE, Edward William Russell - Director at Deltic Top Holding Limited
- BARRIE, Edward William Russell - Director at Deltic Top Invest Limited
- BARRIE, Edward William Russell - Director at Hector Rail Holding UK Limited
- BARRIE, Edward William Russell - Director at Greenhouse Bidco Limited
- BARRIE, Edward William Russell - Director at Greenhouse Midco Limited
- BARRIE, Edward William Russell - Director at Sparrow Topco Limited
- BARRIE, Edward William Russell - Director at Sparrow Bidco Limited
- GOLDENBERG, Tomi - Director at Hector Rail Holding UK Limited
- GOLDENBERG, Tomi - Director at Greenhouse Bidco Limited
Companies at the same address
- Deltic Top Holding Limited (11733104)
- Deltic Top Invest Limited (12020244)
- GB Railfreight Limited (03707899)
- Greenhouse Bidco Limited (12187643)
- Greenhouse Holdco Limited (12229974)
- Greenhouse Midco Limited (12223821)
- Hector Rail Holding UK Limited (10421638)