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Company number
05276431

GREEN TOMATO CARS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GREEN TOMATO CARS LIMITED
Company number
05276431
Registered office
THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, ENGLAND · 136 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 November 2004
Status
Active
Age
21 years
Nature of business (SIC)
49320 — Taxi operation
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Nov 2026
Confirmation statement — last
03 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Addison Lee Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/06/2023
Addison Lee Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/06/2023
Addison Lee Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/06/2023
Intercede 2052 Ltd
owns 75–100% of shares
Notified 27/12/2018
Transdev Plc
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/06/2023 Controls 12 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/06/2023 Controls 12 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/06/2023 Controls 9 companies
Corporate owner owns 75–100% of shares Control ended 29/06/2023 Controls 2 companies
Corporate owner owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 27/12/2018 Controls 10 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/06/2023 Person with significant control ceased Intercede 2052 Ltd
29/06/2023 Person with significant control ceased Addison Lee Limited
29/06/2023 Person with significant control ceased Addison Lee Group Limited
29/06/2023 Person with significant control added Addison Lee Limited
29/06/2023 Person with significant control added Addison Lee Group Limited
29/06/2023 Person with significant control added Addison Lee Group Limited
27/12/2018 Person with significant control ceased Transdev Plc
27/12/2018 Person with significant control added Intercede 2052 Ltd
06/04/2016 Person with significant control added Transdev Plc

Documents for GREEN TOMATO CARS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GREEN TOMATO CARS LIMITED?
According to the official registry, the company number of GREEN TOMATO CARS LIMITED is 05276431.
Where is GREEN TOMATO CARS LIMITED registered?
The registered office is THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, ENGLAND.
What is the SIC code of GREEN TOMATO CARS LIMITED?
The nature of business is recorded under SIC code 49320 — Taxi operation.
Who controls GREEN TOMATO CARS LIMITED?
Addison Lee Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GREEN TOMATO CARS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About GREEN TOMATO CARS LIMITED (05276431)

GREEN TOMATO CARS LIMITED is a private limited company incorporated on 3 November 2004 and registered in the United Kingdom under company number 05276431. Its registered office is at THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, ENGLAND. The recorded nature of business is taxi operation (SIC 49320). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Addison Lee Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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