Verde Bidco Limited is a private limited company situated at Cannon Green, 1 Suffolk Lane, London EC4R 0AX. Incorporated on 2021-02-08, this 3-year-old company is run by 5 directors.
Director Bernard Y., appointed on 22 November 2022. Director Christopher S., appointed on 06 May 2021. Director Jillian E., appointed on 06 May 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-02-07 and the date for the following filing is 2024-02-21. Moreover, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Cannon Green |
| Office Address2 | 1 Suffolk Lane |
| Town | London |
| Post code | EC4R 0AX |
| Country of origin | United Kingdom |
| Registration Number | 13185012 |
| Date of Incorporation | Mon, 8th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (205 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 22 November 2022
Position: Director
Appointed: 06 May 2021
Position: Director
Appointed: 06 May 2021
Position: Director
Appointed: 06 May 2021
Position: Director
Appointed: 08 February 2021
The list of PSCs that own or control the company is made up of 4 names. As BizStats identified, there is Ldc Gp Llp from Edinburgh, Scotland. This PSC is categorised as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ldc (Managers) Limited that put London, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Christopher S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ldc Gp Llp
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | So303717 |
| Notified on | 6 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ldc (Managers) Limited
One Vine Street Vine Street, London, W1J 0AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02495714 |
| Notified on | 6 May 2021 |
| Nature of control: |
significiant influence or control |
Christopher S.
| Notified on | 6 May 2021 |
| Ceased on | 6 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel M.
| Notified on | 8 February 2021 |
| Ceased on | 6 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/06 filed on: 6th, February 2024 |
confirmation statement | Free Download (3 pages) |
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