VERDE BIDCO LIMITED
CANNON GREEN, 1 SUFFOLK LANE, LONDON EC4R 0AX- Active
- Private Limited Company
- Company No. 13185012
- Last Updated: 01 Mar 2024
Company Profile
VERDE BIDCO LIMITED was incorporated on Monday, February 8, 2021 as a Private Limited Company with registered address in LONDON. VERDE BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 3 days.
| Name | VERDE BIDCO LIMITED |
|---|---|
| Company number | 13185012 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANNON GREEN 1 SUFFOLK LANE LONDON EC4R 0AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Anthony Salt Nationality: British |
Dates: Thursday, May 6, 2021 - Thursday, May 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ldc (Managers) Limited Vine Street, W1J 0AH |
Dates: Thursday, May 6, 2021 - present
significant influence or control as firm
|
| Ldc Gp Llp Lothian Road, EH3 9WJ |
Dates: Thursday, May 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Owen Mines Nationality: British |
Dates: Monday, February 8, 2021 - Thursday, May 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VERDE BIDCO LIMITED | 08 Feb 2021 |