Menna Overview
Here’s a quick overview of VERDE UK TOPCO LIMITED 👀 — a London based business that started in 2023.
VERDE UK TOPCO LIMITED
- Company statusactive
- Company No14824859
- Age3 years 3 months Incorporated 25 April 2023
- Officers6
Address
21 St. James’S Square, London, SW1Y 4JZ, United Kingdom
VERDE UK TOPCO LIMITED is an active company incorporated on 25 April 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- 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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 03 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 04 Apr 2024
Capital Allotment Shares
2 Years Ago on 20 Feb 2024
Capital Allotment Shares
2 Years Ago on 20 Feb 2024
Capital Allotment Shares
2 Years Ago on 20 Feb 2024
Capital Allotment Shares
2 Years Ago on 20 Feb 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Resolution
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 13 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 13 Oct 2023
Capital Allotment Shares
2 Years Ago on 15 Sep 2023
Memorandum Articles
2 Years Ago on 08 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 08 Sep 2023
Resolution
2 Years Ago on 04 Sep 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'BRIEN, Alexander William | secretary | 25 Apr 2023 | |
| ANDERSON, Christopher David | director | Dec 1976 | 01 Aug 2023 |
| DAVISON, John | director | Feb 1966 | 10 Dec 2024 |
| GORDILLO CRUZ, Carlos | director | Jul 1979 | 01 Aug 2023 |
| MONNIER, Marie Celine | director | May 1990 | 01 Aug 2023 |
| SEGURA MARTIN, Miguel Juan | director | Dec 1983 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Green Uk Aggregator Limited | 26 Apr 2023 | |
| Cinven Partnership Llp | 25 Apr 2023 |
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Here’s a quick overview of VERDE UK TOPCO LIMITED 👀 — a London based business that started in 2023.