Ltd Facts The UK company register, as filed

Register entry · No. 07800875

GREENEDEN UK ACQUISITION COMPANY LIMITED

Active Private Limited Company Incorporated 6 Oct 2011

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None outstanding (17 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Oct 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX

    As filed with Companies House.
  2. Nature of business

    • 70100 Activities of head offices
  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    31 Jan 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    20 Oct 2027
    Last made up to
    6 Oct 2026
  5. Charges

    Outstanding
    0
    All time
    17
  6. Names

    1. GREENEDEN UK ACQUISITION COMPANY LIMITED current
    2. JELLYMIST LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Ben Gerald Sanford Hodgson Solicitor Director 10 Dec 2021 — January 1978 British · England
Peter Chapman Accountant Director 10 Dec 2021 — October 1983 American · United States
Kathryn Marie Thompson Vice President Tax Director 30 Dec 2022 — March 1983 American · United States
Mark Rosine Secretary 3 May 2012 — — British

Owners and controllers All 3, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is GREENEDEN UK ACQUISITION COMPANY LIMITED still trading?

The register shows GREENEDEN UK ACQUISITION COMPANY LIMITED as active.

What does GREENEDEN UK ACQUISITION COMPANY LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was GREENEDEN UK ACQUISITION COMPANY LIMITED set up?

It was incorporated on 6 October 2011.

When are GREENEDEN UK ACQUISITION COMPANY LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 31 January 2025.

When is GREENEDEN UK ACQUISITION COMPANY LIMITED's next confirmation statement due?

By 20 October 2027.

Who runs GREENEDEN UK ACQUISITION COMPANY LIMITED?

GREENEDEN UK ACQUISITION COMPANY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 07894403 SOLID STATE LOGIC HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2011 70100 · Activities of head offices
  2. 07893621 ASTUS HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices
  3. 07893454 BICHFORD INVESTMENTS LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices
  4. 07893800 ONSITE SUPPORT HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices
  5. 07893587 RIHL LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House