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 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.
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 |