VERDE BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

VERDE BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VERDE BIDCO LIMITED was incorporated 3 years ago on 08/02/2021 and has the registered number: 13185012. The accounts status is GROUP and accounts are next due on 31/12/2024.

VERDE BIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CANNON GREEN
LONDON
EC4R 0AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2024 20/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JILLIAN ALEXANDRA EASTERBROOK Feb 1971 British Director 2021-05-06 CURRENT
MR DANIEL OWEN MINES Nov 1968 British Director 2021-02-08 CURRENT
BERNARD YEBOAH Jan 1986 British Director 2022-11-22 CURRENT
MR CHRISTOPHER ANTHONY SALT Sep 1960 British Director 2021-05-06 CURRENT
MR DAVID ANDREWS Apr 1983 British Director 2021-05-06 CURRENT
YANN SOUILLARD Mar 1969 French Director 2021-05-06 UNTIL 2021-08-25 RESIGNED
CHRISTIAN LEWIS BRUNING Nov 1969 British Director 2021-08-25 UNTIL 2023-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Anthony Salt 2021-05-06 - 2021-05-06 9/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ldc (Managers) Limited 2021-05-06 London   Significant influence or control as firm
Ldc Gp Llp 2021-05-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Owen Mines 2021-02-08 - 2021-05-06 11/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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