Company Information for

GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED

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

Company Registration Number

05965346

Private Limited Company

Active

About Greenway Infrastructure Capital Holdings Ltd

GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED was founded on 2006-10-12 and has its registered office in London. The organisation's status is listed as "Active". Greenway Infrastructure Capital Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED

Legal Registered Office

C/O TMF GROUP, 13TH FLOOR
ONE ANGEL COURT
LONDON
EC2R 7HJ
Other companies in EC4A

Filing Information

Company Number	05965346
Date formed	2006-10-12
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	18/09/2015
Filing return next due	16/10/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-10-05 14:30:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Joint Secretarial Services Limited	Company Secretary		2006-10-12
Joint Corporate Services Limited	Director		2006-10-12
Stephen William Spencer Norton	Director	FINANCE DIRECTOR	2016-12-31	UNITED KINGDOM
Tmf Corporate Directors Limited	Director		2006-10-12

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Roy Neil Arthur	Director	2011-04-04	2016-12-31
Tariq Charles Anthony Husain	Director	2010-09-30	2011-04-04

Related Directorships for Joint Secretarial Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joint Secretarial Services Limited	UKRAINE AUTO LOAN FINANCE NO. 1 PLC	Company Secretary	2008-02-13	CURRENT	2008-02-13	Dissolved 2013-08-22
Joint Secretarial Services Limited	UKRAINE AUTO LOAN OPTIONS LIMITED	Company Secretary	2008-02-08	CURRENT	2008-02-08	Dissolved 2013-08-22
Joint Secretarial Services Limited	UK CREDIT FINANCE LIMITED	Company Secretary	2007-01-24	CURRENT	2007-01-24	Active
Joint Secretarial Services Limited	UK SPV CREDIT FINANCE LIMITED	Company Secretary	2007-01-24	CURRENT	2007-01-24	Active
Joint Secretarial Services Limited	GREENWAY INFRASTRUCTURE CAPITAL PLC	Company Secretary	2006-10-13	CURRENT	2006-10-13	Active
Joint Secretarial Services Limited	KION MORTGAGE FINANCE PLC	Company Secretary	2006-10-09	CURRENT	2006-08-02	Liquidation
Joint Secretarial Services Limited	HR INTERNATIONAL DEVELOPMENT LTD	Company Secretary	2005-05-03	CURRENT	2005-05-03	Dissolved 2015-09-22
Joint Secretarial Services Limited	HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED	Company Secretary	2005-04-04	CURRENT	2001-06-21	Dissolved 2014-04-21
Joint Secretarial Services Limited	RUBICON ESTATES LIMITED	Company Secretary	2004-09-23	CURRENT	2002-12-23	Dissolved 2014-11-20
Joint Secretarial Services Limited	UKRAINE MORTGAGE LOAN OPTIONS LIMITED	Company Secretary	2004-06-23	CURRENT	2004-06-23	Dissolved 2016-11-22
Joint Secretarial Services Limited	SONIC CORPORATE SERVICES LIMITED	Company Secretary	2004-06-22	CURRENT	2004-06-22	Dissolved 2017-09-12
Joint Secretarial Services Limited	HYBRID CONSULTANCY (UK) LIMITED	Company Secretary	2004-06-22	CURRENT	2004-06-22	Active - Proposal to Strike off
Joint Secretarial Services Limited	ALTIFY LIMITED	Company Secretary	2004-06-22	CURRENT	2004-06-22	Active - Proposal to Strike off
Joint Secretarial Services Limited	LAURIUM INVESTMENTS LTD	Company Secretary	2003-11-04	CURRENT	2003-11-04	Active
Joint Secretarial Services Limited	CUBE INTERNATIONAL HOUSING LIMITED	Company Secretary	2003-06-09	CURRENT	2003-06-09	Active
Joint Secretarial Services Limited	W H SECRETARIES LIMITED	Company Secretary	2003-05-19	CURRENT	1996-08-22	Dissolved 2017-09-12
Joint Secretarial Services Limited	VERBA VOLANT LIMITED	Company Secretary	2002-11-25	CURRENT	2000-11-02	Dissolved 2014-06-24
Joint Secretarial Services Limited	AWAS (UK) LIMITED	Company Secretary	2002-01-14	CURRENT	2001-07-12	Dissolved 2015-08-18
Joint Secretarial Services Limited	CHIGWELL INVESTMENTS LIMITED	Company Secretary	1999-07-27	CURRENT	1999-07-27	Dissolved 2017-09-12
Joint Secretarial Services Limited	WARWICK INVESTMENTS LTD	Company Secretary	1999-05-19	CURRENT	1999-05-19	Dissolved 2017-10-17
Joint Secretarial Services Limited	ANDOVER LIMITED	Company Secretary	1999-05-01	CURRENT	1997-11-24	Active
Joint Secretarial Services Limited	NORDHOLT INVESTMENTS LIMITED	Company Secretary	1998-11-24	CURRENT	1998-11-24	Active
Joint Secretarial Services Limited	TIMBERMAN INVESTMENTS LIMITED	Company Secretary	1998-10-23	CURRENT	1998-10-21	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joint Corporate Services Limited	UKRAINE AUTO LOAN FINANCE NO. 1 PLC	Director	2008-02-13	CURRENT	2008-02-13	Dissolved 2013-08-22
Joint Corporate Services Limited	UKRAINE AUTO LOAN OPTIONS LIMITED	Director	2008-02-08	CURRENT	2008-02-08	Dissolved 2013-08-22
Joint Corporate Services Limited	UK CREDIT FINANCE LIMITED	Director	2007-01-24	CURRENT	2007-01-24	Active
Joint Corporate Services Limited	UK SPV CREDIT FINANCE LIMITED	Director	2007-01-24	CURRENT	2007-01-24	Active
Joint Corporate Services Limited	GREENWAY INFRASTRUCTURE CAPITAL PLC	Director	2006-10-13	CURRENT	2006-10-13	Active
Joint Corporate Services Limited	KION MORTGAGE FINANCE PLC	Director	2006-10-09	CURRENT	2006-08-02	Liquidation
Joint Corporate Services Limited	UKRAINE MORTGAGE LOAN OPTIONS LIMITED	Director	2004-06-23	CURRENT	2004-06-23	Dissolved 2016-11-22
Joint Corporate Services Limited	SONIC CORPORATE SERVICES LIMITED	Director	2004-06-22	CURRENT	2004-06-22	Dissolved 2017-09-12
Joint Corporate Services Limited	HYBRID CONSULTANCY (UK) LIMITED	Director	2004-06-22	CURRENT	2004-06-22	Active - Proposal to Strike off
Joint Corporate Services Limited	OUTSOURCE & CONSULTING LIMITED	Director	2003-02-11	CURRENT	1999-06-24	Dissolved 2016-06-21

Related Directorships for Stephen William Spencer Norton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen William Spencer Norton	MADISON 30 (UK) LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
Stephen William Spencer Norton	SANDY KNOWE WIND FARM LIMITED	Director	2017-03-31	CURRENT	2009-03-18	Active
Stephen William Spencer Norton	FRIGOGLASS FINANCE B.V.	Director	2017-03-28	CURRENT	2017-02-28	Active
Stephen William Spencer Norton	GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED	Director	2017-03-16	CURRENT	2016-02-03	Active
Stephen William Spencer Norton	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Director	2017-02-28	CURRENT	2009-05-12	Active
Stephen William Spencer Norton	KEYSTONE 2 LIMITED	Director	2017-02-28	CURRENT	2015-09-03	Active - Proposal to Strike off
Stephen William Spencer Norton	KEYSTONE LEASING (UK) LIMITED	Director	2017-02-28	CURRENT	2015-09-03	Active
Stephen William Spencer Norton	TMF GLOBAL SERVICES (UK) LIMITED	Director	2017-02-28	CURRENT	1998-05-06	Active
Stephen William Spencer Norton	TMF CORPORATE DIRECTORS LIMITED	Director	2017-02-28	CURRENT	1998-06-08	Active
Stephen William Spencer Norton	TMF TRUSTEE LIMITED	Director	2017-02-28	CURRENT	1999-07-21	Active
Stephen William Spencer Norton	JOINT CORPORATE SERVICES LIMITED	Director	2017-02-28	CURRENT	1998-05-27	Active
Stephen William Spencer Norton	JUNIPER AVIATION 1 LEASING LIMITED	Director	2017-02-28	CURRENT	2015-09-03	Active
Stephen William Spencer Norton	JOINT SECRETARIAL SERVICES LIMITED	Director	2017-02-28	CURRENT	1998-05-27	Active - Proposal to Strike off
Stephen William Spencer Norton	TMF CORPORATE SERVICES LIMITED	Director	2017-02-28	CURRENT	1999-07-19	Active
Stephen William Spencer Norton	PKA TEESREP HOLDING (UK) LIMITED	Director	2017-01-26	CURRENT	2016-07-05	Active
Stephen William Spencer Norton	VALUE RETAIL DEVELOPMENT LIMITED	Director	2017-01-10	CURRENT	1995-11-17	Liquidation
Stephen William Spencer Norton	AWAS UK 1 LIMITED	Director	2017-01-01	CURRENT	2013-11-11	Active
Stephen William Spencer Norton	AWAS 2468 UK LIMITED	Director	2017-01-01	CURRENT	2011-03-23	Active
Stephen William Spencer Norton	AWAS 1251 UK LIMITED	Director	2017-01-01	CURRENT	2012-08-10	Active
Stephen William Spencer Norton	AWAS 29676 UK LIMITED	Director	2017-01-01	CURRENT	2012-08-28	Active
Stephen William Spencer Norton	AWAS (UK) LEASING FIVE LIMITED	Director	2017-01-01	CURRENT	2013-02-22	Active
Stephen William Spencer Norton	AWAS 2273 UK LIMITED	Director	2017-01-01	CURRENT	2014-11-13	Active - Proposal to Strike off
Stephen William Spencer Norton	AWAS UK 2 LIMITED	Director	2017-01-01	CURRENT	2014-12-05	Active
Stephen William Spencer Norton	WINTER (UK) LEASING THREE LIMITED	Director	2017-01-01	CURRENT	2011-10-07	Active - Proposal to Strike off
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Stephen William Spencer Norton	AWAS 39413 UK LIMITED	Director	2017-01-01	CURRENT	2011-03-01	Active - Proposal to Strike off
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Stephen William Spencer Norton	MSN 4303 UK LIMITED	Director	2017-01-01	CURRENT	2011-07-06	Active - Proposal to Strike off
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Stephen William Spencer Norton	AWAS 36608 UK LIMITED	Director	2017-01-01	CURRENT	2014-04-08	Active - Proposal to Strike off
Stephen William Spencer Norton	AWAS 6832 UK LIMITED	Director	2017-01-01	CURRENT	2015-10-01	Active
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Stephen William Spencer Norton	AWAS UK 4 LIMITED	Director	2017-01-01	CURRENT	2014-12-05	Active
Stephen William Spencer Norton	AWAS UK 3 LIMITED	Director	2017-01-01	CURRENT	2014-12-05	Active
Stephen William Spencer Norton	HYBRID CONSULTANCY (UK) LIMITED	Director	2016-12-31	CURRENT	2004-06-22	Active - Proposal to Strike off
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Stephen William Spencer Norton	VGS AIRCRAFT LEASING UK TWO LIMITED	Director	2016-12-31	CURRENT	2012-10-09	Active - Proposal to Strike off
Stephen William Spencer Norton	AIRCRAFT CAPITAL LIMITED	Director	2016-12-31	CURRENT	1990-04-26	Active - Proposal to Strike off
Stephen William Spencer Norton	ERG WIND MEI 2-14-1 (UK) LIMITED	Director	2016-12-31	CURRENT	2006-10-03	Active
Stephen William Spencer Norton	EC FINANCE PLC	Director	2016-12-31	CURRENT	2010-03-17	Active
Stephen William Spencer Norton	ALC UK AIRCRAFT LIMITED	Director	2016-12-31	CURRENT	2011-05-16	Active
Stephen William Spencer Norton	AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED	Director	2016-12-31	CURRENT	2015-05-06	Active - Proposal to Strike off
Stephen William Spencer Norton	UK CREDIT FINANCE LIMITED	Director	2016-12-31	CURRENT	2007-01-24	Active
Stephen William Spencer Norton	AIRCRAFT CAPITAL LEASING A LIMITED	Director	2016-12-31	CURRENT	1945-09-04	Active - Proposal to Strike off
Stephen William Spencer Norton	KION MORTGAGE FINANCE PLC	Director	2016-12-31	CURRENT	2006-08-02	Liquidation
Stephen William Spencer Norton	KION HOLDINGS LIMITED	Director	2016-12-31	CURRENT	2006-09-05	Liquidation
Stephen William Spencer Norton	AMENTUM (UK) AIRCRAFT LEASING LIMITED	Director	2016-12-31	CURRENT	2011-06-29	Active - Proposal to Strike off
Stephen William Spencer Norton	GREENWAY INFRASTRUCTURE CAPITAL PLC	Director	2016-12-31	CURRENT	2006-10-13	Active
Stephen William Spencer Norton	UK SPV CREDIT FINANCE LIMITED	Director	2016-12-31	CURRENT	2007-01-24	Active
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Tmf Corporate Directors Limited	MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED	Director	2016-04-28	CURRENT	2014-12-15	Active
Tmf Corporate Directors Limited	MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED	Director	2016-04-28	CURRENT	2015-05-26	Active
Tmf Corporate Directors Limited	SECURITISATION OF CONSUMER AGREEMENTS LIMITED	Director	2016-03-18	CURRENT	2016-03-18	Active
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Tmf Corporate Directors Limited	SHORTLINE PLC	Director	2013-03-15	CURRENT	2013-03-15	Liquidation
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Tmf Corporate Directors Limited	UK CREDIT FINANCE LIMITED	Director	2007-01-24	CURRENT	2007-01-24	Active
Tmf Corporate Directors Limited	UK SPV CREDIT FINANCE LIMITED	Director	2007-01-24	CURRENT	2007-01-24	Active
Tmf Corporate Directors Limited	UKRAINE MORTGAGE LOAN OPTIONS LIMITED	Director	2007-01-11	CURRENT	2004-06-23	Dissolved 2016-11-22
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