Greenway Infrastructure Capital Holdings Limited

Active
Incorporated on 12 Oct 2006

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

Company Number 05965346
Company Status Active
Incorporation Date 12 Oct 2006
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 18 Sep 2023
Confirmation Statement Next Due 2 Oct 2024
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Greenway Infrastructure Capital Holdings Limited" is a ltd and located in C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. Greenway Infrastructure Capital Holdings Limited is currently in active status and it was incorporated on 12 Oct 2006 (17 years 11 months 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Greenway Infrastructure Capital Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	22 Feb 2022	-	Active
2	Andrew Wallace	Director	31 Mar 2020	British	Active
3	Andrew Wallace	Director	31 Mar 2020	British	Active
4	Stephen William Spencer Norton	Director	31 Dec 2016	British	Resigned 31 Mar 2020
5	Stephen William Spencer Norton	Director	31 Dec 2016	British	Resigned 31 Mar 2020
6	Roy Neil Arthur	Director	4 Apr 2011	British	Resigned 31 Dec 2016
7	Tariq Charles Anthony Husain	Director	30 Sep 2010	British	Resigned 4 Apr 2011
8	TMF CORPORATE DIRECTORS LIMITED	Corporate Director	12 Oct 2006	-	Active
9	JOINT CORPORATE SERVICES LIMITED	Corporate Director	12 Oct 2006	-	Active
10	PRAXIS MGT LIMITED	Corporate Director	12 Oct 2006	-	Active
11	JOINT SECRETARIAL SERVICES LIMITED	Corporate Secretary	12 Oct 2006	-	Resigned 22 Feb 2022
12	JOINT CORPORATE SERVICES LIMITED	Corporate Director	12 Oct 2006	-	Active
13	JOINT SECRETARIAL SERVICES LIMITED	Corporate Secretary	12 Oct 2006	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Tmf Corporate Services Limited Natures of Control: Legal Person Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Greenway Infrastructure Capital Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	2 Oct 2023	Download PDF
2	Officers - Change Corporate Director Company With Change Date	4 Sep 2023	Download PDF
3	Officers - Change Corporate Director Company With Change Date	4 Sep 2023	Download PDF
4	Persons With Significant Control - Change To A Person With Significant Control	1 Sep 2023	Download PDF
5	Officers - Change Corporate Secretary Company With Change Date	1 Sep 2023	Download PDF
6	Officers - Change Person Director Company With Change Date	1 Sep 2023	Download PDF
7	Accounts - Total Exemption Full	7 Dec 2022	Download PDF
8	Confirmation Statement - No Updates	29 Sep 2022	Download PDF 3 Pages
9	Accounts - Total Exemption Full	9 Jan 2021	Download PDF 9 Pages
10	Confirmation Statement - No Updates	2 Oct 2020	Download PDF 3 Pages
11	Officers - Appoint Person Director Company With Name Date	1 Apr 2020	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	1 Apr 2020	Download PDF 1 Pages
13	Confirmation Statement - Updates	25 Sep 2019	Download PDF 4 Pages
14	Accounts - Total Exemption Full	16 Sep 2019	Download PDF 10 Pages
15	Address - Change Registered Office Company With Date Old New	6 Aug 2019	Download PDF 1 Pages
16	Officers - Change Person Director Company With Change Date	5 Aug 2019	Download PDF 2 Pages
17	Confirmation Statement - Updates	20 Sep 2018	Download PDF 4 Pages
18	Accounts - Full	4 Jul 2018	Download PDF 15 Pages
19	Confirmation Statement - No Updates	3 Oct 2017	Download PDF 3 Pages
20	Accounts - Full	7 Jul 2017	Download PDF 13 Pages
21	Officers - Appoint Person Director Company With Name Date	6 Jan 2017	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	6 Jan 2017	Download PDF 1 Pages
23	Confirmation Statement - Updates	29 Sep 2016	Download PDF 5 Pages
24	Auditors - Resignation Company	8 Sep 2016	Download PDF 1 Pages
25	Officers - Change Corporate Director Company With Change Date	27 Jul 2016	Download PDF 1 Pages
26	Accounts - Full	1 Jul 2016	Download PDF 16 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	18 Sep 2015	Download PDF 5 Pages
28	Accounts - Full	6 Aug 2015	Download PDF 17 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	18 Sep 2014	Download PDF 5 Pages
30	Accounts - Full	15 Jul 2014	Download PDF 17 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	19 Sep 2013	Download PDF 5 Pages
32	Accounts - Full	21 Aug 2013	Download PDF 16 Pages
33	Officers - Change Corporate Director Company With Change Date	3 Oct 2012	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	3 Oct 2012	Download PDF 5 Pages
35	Officers - Change Corporate Director Company With Change Date	3 Oct 2012	Download PDF 2 Pages
36	Officers - Change Corporate Secretary Company With Change Date	3 Oct 2012	Download PDF 2 Pages
37	Accounts - Full	31 Jul 2012	Download PDF 16 Pages
38	Address - Change Registered Office Company With Date Old	5 Oct 2011	Download PDF 1 Pages
39	Accounts - Full	4 Oct 2011	Download PDF 16 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	26 Sep 2011	Download PDF 5 Pages
41	Officers - Appoint Person Director Company With Name	7 Jun 2011	Download PDF 2 Pages
42	Officers - Termination Director Company With Name	7 Jun 2011	Download PDF 1 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	25 Oct 2010	Download PDF 5 Pages
44	Officers - Appoint Person Director Company With Name	1 Oct 2010	Download PDF 2 Pages
45	Accounts - Full	23 Sep 2010	Download PDF 15 Pages
46	Accounts - Full	5 Nov 2009	Download PDF 16 Pages
47	Annual Return - Legacy	29 Sep 2009	Download PDF 3 Pages
48	Accounts - Full	8 Feb 2009	Download PDF 16 Pages
49	Annual Return - Legacy	13 Oct 2008	Download PDF 3 Pages
50	Annual Return - Legacy	26 Oct 2007	Download PDF 2 Pages
51	Officers - Legacy	7 Dec 2006	Download PDF 1 Pages
52	Officers - Legacy	7 Dec 2006	Download PDF 1 Pages
53	Officers - Legacy	7 Dec 2006	Download PDF 1 Pages
54	Address - Legacy	23 Nov 2006	Download PDF 1 Pages
55	Capital - Legacy	16 Nov 2006	Download PDF 2 Pages
56	Accounts - Legacy	16 Nov 2006	Download PDF 1 Pages
57	Incorporation - Company	12 Oct 2006	Download PDF 24 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Crosslands Properties Limited Mutual People: PRAXIS MGT LIMITED , JOINT CORPORATE SERVICES LIMITED	In Administration
2	Kion Mortgage Finance Plc Mutual People: PRAXIS MGT LIMITED , JOINT CORPORATE SERVICES LIMITED	Liquidation
3	Rail Capital Markets Plc Mutual People: PRAXIS MGT LIMITED , JOINT CORPORATE SERVICES LIMITED	Active
4	Securitisation Of Consumer Agreements Limited Mutual People: PRAXIS MGT LIMITED , Andrew Wallace , JOINT CORPORATE SERVICES LIMITED	Active
5	Amentum (Uk) Aircraft Leasing Limited Mutual People: PRAXIS MGT LIMITED , JOINT CORPORATE SERVICES LIMITED	Active
6	Device Finance Collections Limited Mutual People: PRAXIS MGT LIMITED , Andrew Wallace , JOINT CORPORATE SERVICES LIMITED	Liquidation
7	Green Finco Limited Mutual People: PRAXIS MGT LIMITED , Andrew Wallace , JOINT CORPORATE SERVICES LIMITED	dissolved
8	Shortline Plc Mutual People: PRAXIS MGT LIMITED , JOINT CORPORATE SERVICES LIMITED	Active - Proposal To Strike Off
9	Snowhouse Finance Plc Mutual People: PRAXIS MGT LIMITED , JOINT CORPORATE SERVICES LIMITED	Active
10	Nottingdale Receivables Limited Mutual People: PRAXIS MGT LIMITED , JOINT CORPORATE SERVICES LIMITED	Active
11	Uk Credit Finance Limited Mutual People: PRAXIS MGT LIMITED , JOINT SECRETARIAL SERVICES LIMITED , JOINT CORPORATE SERVICES LIMITED	Active
12	Vesper 1 Limited Mutual People: PRAXIS MGT LIMITED , JOINT CORPORATE SERVICES LIMITED	Active
13	Virgin Media Trade Receivables Financing Plc Mutual People: PRAXIS MGT LIMITED , JOINT CORPORATE SERVICES LIMITED	Active
14	Vm Receivables Financing Ii Plc Mutual People: PRAXIS MGT LIMITED , JOINT CORPORATE SERVICES LIMITED	Active
15	Vm Receivables Financing Plc Mutual People: PRAXIS MGT LIMITED , JOINT CORPORATE SERVICES LIMITED	dissolved
16	Acre Debt 1 Limited Mutual People: PRAXIS MGT LIMITED , JOINT CORPORATE SERVICES LIMITED	dissolved
17	Acre Debt 2 Plc Mutual People: PRAXIS MGT LIMITED , JOINT CORPORATE SERVICES LIMITED	Active
18	Capital Bridging Finance No.1 Limited Mutual People: PRAXIS MGT LIMITED , Andrew Wallace , JOINT CORPORATE SERVICES LIMITED	Active
19	Cli Holdings Ii Limited Mutual People: PRAXIS MGT LIMITED , JOINT CORPORATE SERVICES LIMITED	Active
20	Cli Holdings Limited Mutual People: PRAXIS MGT LIMITED , JOINT CORPORATE SERVICES LIMITED	Active
21	Macquarie Aviation Finance Leasing Uk (2) Limited Mutual People: PRAXIS MGT LIMITED , JOINT CORPORATE SERVICES LIMITED	Active
22	Macquarie Aviation Finance Leasing (Uk) Limited Mutual People: PRAXIS MGT LIMITED , JOINT CORPORATE SERVICES LIMITED	Active
23	Flagship Three Limited Mutual People: PRAXIS MGT LIMITED , JOINT CORPORATE SERVICES LIMITED	Active
24	Flagship Five Limited Mutual People: PRAXIS MGT LIMITED , JOINT CORPORATE SERVICES LIMITED	Active
25	Greenway Infrastructure Capital Plc Mutual People: PRAXIS MGT LIMITED , Andrew Wallace , JOINT CORPORATE SERVICES LIMITED	Active
26	Acre Debt Holdings Limited Mutual People: PRAXIS MGT LIMITED , JOINT CORPORATE SERVICES LIMITED	Active
27	Newday Secondary Funding Limited Mutual People: PRAXIS MGT LIMITED , Andrew Wallace , JOINT CORPORATE SERVICES LIMITED	Active
28	Uk Spv Credit Finance Limited Mutual People: PRAXIS MGT LIMITED , JOINT SECRETARIAL SERVICES LIMITED , JOINT CORPORATE SERVICES LIMITED	Active
29	Newday Partnership Secondary Funding Ltd Mutual People: PRAXIS MGT LIMITED , Andrew Wallace , JOINT CORPORATE SERVICES LIMITED	Active
30	Project Yangin Limited Mutual People: PRAXIS MGT LIMITED , JOINT CORPORATE SERVICES LIMITED	Active
31	Newday Funding Transferor Ltd Mutual People: PRAXIS MGT LIMITED , JOINT CORPORATE SERVICES LIMITED	Active
32	Newday Partnership Transferor Plc Mutual People: PRAXIS MGT LIMITED , JOINT CORPORATE SERVICES LIMITED	Active
33	Pets At Home Group Plc Mutual People: PRAXIS MGT LIMITED	Active
34	Ukraine Mortgage Loan Options Limited Mutual People: PRAXIS MGT LIMITED , JOINT CORPORATE SERVICES LIMITED	dissolved
35	Evishagaran Wind Farm Ltd Mutual People: Andrew Wallace	Active
36	Tmf Global Services (Uk) Limited Mutual People: Andrew Wallace	Active
37	Tmf Nominees Limited Mutual People: Andrew Wallace	Active
38	Tmf Management (Uk) Limited Mutual People: Andrew Wallace	Active
39	Tmf Management Holding Uk Limited Mutual People: Andrew Wallace	Active
40	Tmf Services (Uk) Limited Mutual People: Andrew Wallace	Active
41	Tmf Vat Services Ltd Mutual People: Andrew Wallace	Active
42	Tmf Corporate Directors Limited Mutual People: Andrew Wallace	Active
43	Tmf Group Limited Mutual People: Andrew Wallace	Active
44	Tmf Holding Uk Limited Mutual People: Andrew Wallace	Active
45	Equity Trust Consultants (Uk) Limited Mutual People: Andrew Wallace	Active
46	Joint Corporate Services Limited Mutual People: Andrew Wallace	Active
47	Joint Secretarial Services Limited Mutual People: Andrew Wallace	Active
48	Pka Teesrep Holding (Uk) Limited Mutual People: Andrew Wallace	Active
49	Tmf Agency Solutions Limited Mutual People: Andrew Wallace	Active
50	Erg Wind Mei 2-14-1 (Uk) Limited Mutual People: Andrew Wallace	Active
51	Erg Wind Mei 2-14-2 (Uk) Limited Mutual People: Andrew Wallace	Active
52	Tmf Corporate Services Limited Mutual People: Andrew Wallace , JOINT CORPORATE SERVICES LIMITED	Active
53	Tmf Corporate Secretarial Services Limited Mutual People: Andrew Wallace , JOINT CORPORATE SERVICES LIMITED	Active
54	Tmf Trustee Limited Mutual People: Andrew Wallace	Active
55	Ec Finance Plc Mutual People: Andrew Wallace , JOINT CORPORATE SERVICES LIMITED	Active
56	Greencoat Burbo Extension Holding (Uk) Limited Mutual People: Andrew Wallace	Active
57	Tmf Corporate Administration Services Limited Mutual People: Andrew Wallace	Active
58	Value Retail Development Limited Mutual People: Andrew Wallace	Active
59	Kion Holdings Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Liquidation
60	Timberman Investments Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
61	Gloucester Estates (Holdings) Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active - Proposal To Strike Off
62	Premier Place Finance Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	dissolved
63	Tc Funding Iii Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
64	Tc Funding Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
65	Aercap Uk Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
66	Branded Online Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
67	Dmep (Uk) Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
68	Gacha Capital Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
69	Helleniq Energy (Uk) Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
70	Ilfc Uk Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
71	Staunton Topco Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
72	Tc Funding I Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
73	Tc Aviation Capital Uk Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
74	Tc Funding Ii Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
75	Trans Furans Uk Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
76	Whitney Uk Leasing Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
77	Paperlinx (Europe) Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Liquidation
78	Aircraft 32A-3424 Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
79	Aircraft 32A-3454 Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
80	Archytas Aviation Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
81	Aviator Uk Eol 2479 Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
82	Bridge Opportunity Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
83	Cube International Housing Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
84	Dmep Holdco Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
85	Flagship Ten Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
86	Flagship Eight Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
87	Larkstone (Uk) Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	dissolved
88	Aviator Uk Ml 35302 Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
89	Lvs Diversity Seller Share Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
90	Uk Golo Holdco Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	dissolved
91	Auberge Pte (Uk) Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
92	Globus Vision Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
93	Vanilla Investments Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
94	Nordholt Investments Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
95	Laurium Investments Ltd Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
96	Andover Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
97	Winlord Rights Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
98	Slater & Gordon (Uk) 1 Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
99	Afa Press Uk Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
100	Deerns Uk Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
101	Worldfolio Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
102	United World Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
103	Evraz North America Plc Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
104	Pm Communications Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
105	World Report Communications Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
106	Press Tribune Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
107	Aircraft Leasing Vi Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
108	Aircraft Leasing Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
109	Aircraft Leasing Iv Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
110	Aircraft Leasing Iii Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	dissolved
111	Aircraft Leasing Vii Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
112	Aircraft Leasing Ii Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
113	Aircraft Leasing V Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
114	Orient Net Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
115	Altify Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
116	Prestmanor Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	dissolved
117	Adabracadabra Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	dissolved
118	Legrand Consulting Corporation Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	dissolved
119	Upper Reach Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	dissolved
120	Lione Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	dissolved
121	Castano Consulting Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	dissolved
122	Ferg Developments Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	dissolved
123	La Roca (1989) Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	dissolved
124	Rebels Medicine Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	dissolved
125	Business & Investment Ltd Mutual People: JOINT CORPORATE SERVICES LIMITED	dissolved