Menna Overview
Here’s a quick overview of VERDE BIDCO LIMITED 👀 — a London based business that started in 2021.
VERDE BIDCO LIMITED
- Company statusactive
- Company No13185012
- Age5 years 9 months Incorporated 8 February 2021
- Officers4
Address
3rd Floor One New Change, London, EC4M 9AF, England
VERDE BIDCO LIMITED is an active company incorporated on 8 February 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
5 Months Ago on 08 Jun 2026
Confirmation Statement With Updates
9 Months Ago on 09 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 03 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 12 Jan 2026
Legacy
10 Months Ago on 12 Jan 2026
Legacy
10 Months Ago on 12 Jan 2026
Legacy
10 Months Ago on 12 Jan 2026
Capital Allotment Shares
11 Months Ago on 09 Dec 2025
Legacy
11 Months Ago on 02 Dec 2025
Legacy
11 Months Ago on 02 Dec 2025
Resolution
1 Year Ago on 17 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Dec 2024
Capital Allotment Shares
2 Years Ago on 12 Nov 2024
Memorandum Articles
2 Years Ago on 09 Nov 2024
Resolution
2 Years Ago on 09 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Oct 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EASTERBROOK, Jillian Alexandra, Ms. | director | Feb 1971 | 18 Oct 2024 |
| HOUGHTON, James Stephen | director | Dec 1969 | 06 May 2026 |
| MINES, Daniel Owen | director | Nov 1968 | 08 Feb 2021 |
| MORRIS, Suzanne | director | Mar 1970 | 16 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Azul Bidco Limited | 16 Oct 2024 | |
| Ldc (Managers) Limited | 06 May 2021 | |
| Ldc Gp Llp | 06 May 2021 | |
| Mr Christopher Anthony Salt | Sep 1960 | 06 May 2021 |
| Mr Daniel Owen Mines | Nov 1968 | 08 Feb 2021 |
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EASTERBROOK, Jillian Alexandra, Ms. are mutual persons.
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HOUGHTON, James Stephen, MINES, Daniel Owen, MORRIS, Suzanne, JONES, Heather Ann, SALT, Christopher Anthony, YEBOAH, Bernard Okae are mutual persons.
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HOUGHTON, James Stephen, MINES, Daniel Owen, MORRIS, Suzanne, JONES, Heather Ann are mutual persons.
HOUGHTON, James Stephen, MINES, Daniel Owen, MORRIS, Suzanne, JONES, Heather Ann are mutual persons.
HOUGHTON, James Stephen are mutual persons.
HOUGHTON, James Stephen are mutual persons.
HOUGHTON, James Stephen are mutual persons.
MINES, Daniel Owen are mutual persons.
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BRUNING, Christian Lewis are mutual persons.
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SOUILLARD, Yann Shozo are mutual persons.
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Here’s a quick overview of VERDE BIDCO LIMITED 👀 — a London based business that started in 2021.