GREEN BIDCO LIMITED
Company number 08008481 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2012-03-27
- Registered office
- C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
- Postcode
- EC2R 7HJ
- Capital
- 6,511,694 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-03-27
- Next due by
- 2027-04-10
Nature of business (SIC)
- 70100 Activities of head offices
Officers 5 current · 6 resigned
Henry Peter Aitken BLACK
Director
Olivier Patrick Jacques MATHIEU
Director
Thomas David PICOT
Director
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · corporate
Group structure 2 subsidiaries
Controlled by UK GREEN HOLDCO LIMITED — since 2024-11-05
Controlled by GREEN MIDCO LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| ALBA BIDCO LIMITED | 2012-03-29 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 5TH FLOOR 6 ST. ANDREW STREET, LONDON, EC4A 3AE | 2019-11-19 |
| 6 ST. ANDREW STREET, LONDON, EC4A 3AE | 2014-04-23 |
| 2 LAMBS PASSAGE, LONDON, EC1Y 8BB, UNITED KINGDOM | 2012-08-23 |
The class of 2012
42%
of the 1,876 companies in this sector incorporated in 2012 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.