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Greenway Infrastructure Capital PLC

Active 19 years old · 2,332nd oldest of 4,506 · incorporated in the 2000s

Company number05966493

StatusActive

Incorporated13/10/2006

Accounts last made up to31/12/2025

Next accounts due30/06/2027

Accounts typeFULL

Charges outstanding24

Registered office

C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 101 documents on its Companies House record. The most recent accounts were filed on 09/07/2026. Its last confirmation statement or annual return was filed on 22/09/2026.

Filings: charges24

Filings: officer changes22

Filings: accounts20

Filings: confirmation statements11

Filings: annual returns9

Filings: address changes5

The most recent filings

Confirmation statement 22/09/2026

Accounts, full 09/07/2026

Confirmation statement 18/09/2025

Accounts, full 02/07/2025

Confirmation statement 01/10/2024

Accounts, full 15/07/2024

Notification of a person with significant control 29/04/2024

Cessation of a person with significant control 29/04/2024

Accounts, full 13/12/2023

Gazette notice 05/12/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 4 who have resigned.

TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate secretaryappointed 22/02/2022

Andrew Paul Wallace Directorappointed 31/03/2020

JOINT CORPORATE SERVICES LIMITED Corporate directorappointed 13/10/2006

TMF CORPORATE DIRECTORS LIMITED Corporate directorappointed 13/10/2006

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Greenway Infrastructure Capital Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 24 registered charges, of which 24 are not yet recorded as satisfied.

Security deed
Bnp Paribas Trust Corporation UK Limited Outstanding, created 08/01/2009

Security deed
Bnp Paribas Trust Corporation UK Limited (Note Issuer Security Trustee) Outstanding, created 03/07/2008

A security deed
Bnp Paribas Trust Corporation UK Limited Outstanding, created 30/03/2007

A security deed
Bnp Paribas Trust Corporation UK Limited Outstanding, created 15/03/2007

A security deed
Bnp Paribas Trust Corporation UK Limited (The Note Issuer Security Trustee) Outstanding, created 31/01/2007

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

82990 - Other business support service activities n.e.c.

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC2R 7HJ

and 13 more. See all 26.

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

2,332nd oldest of 4,506 PLCs
One of the 2000s cohort
Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.