← OpenRegistry
GREEN TOMATO CARS LIMITED
Active
05276431 · incorporated 2004-11-03
GREEN TOMATO CARS LIMITED is an active UK private limited company, incorporated on 3 November 2004 at Companies House (number 05276431; OpenRegistry canonical ID GB-05276431-green-tomato-cars-limited). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,568 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 30/12 . Filing class: AUDIT EXEMPTION SUBSIDIARY .
Confirmation statement Last confirmation statement made up to 2025-11-03 . Next confirmation statement due 2026-11-17 .
Mortgages and charges
8 charges recorded against the company at Companies House:
1 outstanding,
7 satisfied,
0 partially satisfied.
Persons with significant control GREEN TOMATO CARS LIMITED has 1 person with significant control on file:
Addison Lee Group Limited (England reg. 08486720). Notified 2023-06-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Transdev Plc (England reg. 2749273). Notified 2016-04-06. Ceased 2018-12-27. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Addison Lee Limited (England reg. 01205530). Notified 2023-06-29. Ceased 2023-06-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Addison Lee Group Limited (England reg. 08486720). Notified 2023-06-29. Ceased 2023-06-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Intercede 2052 Ltd (United Kingdom reg. 05485683). Notified 2018-12-27. Ceased 2023-06-29. Owns 75% or more of shares
Similar UK companies Other companies registered under SIC 49320 (Taxi operation):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/05276431 .
More in London · W2 postcode area · Other 2004 incorporations · More private limited companys · SIC 49320 register