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Verdant Leisure Limited

02548086

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

10 MANNIN WAY, LANCASTER, LA1 3SW
Incorporated 12/10/1990

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

55201
Holiday centres and villages

Officers

Mr George Hope

director · Since 29/06/2016

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Mr Michael John Wilmot Bsc Hons Aca

director · Since 04/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 13 other boards

Miss Vibeke Loberg

secretary · Since 21/05/2025

Also on 11 other boards

Mr Jonathan Alcock

director · Since 21/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Miss Vibeke Loberg

director · Since 21/05/2025

DIRECTOR

NORWEGIAN · ENGLAND · Age 44

Also on 11 other boards

Mr Roderick Wallace Mckie

director · Since 21/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 12 other boards

Mr Simon Robert Lane

director · Since 01/07/2026

BRITISH · ENGLAND · Age 52

Mr David Marr

director · Since 13/07/2026

BRITISH · SCOTLAND · Age 42

Persons with Significant Control

Verdant Leisure Holdings Limited

75–100% shares
75–100% votes
Appoint directors

10, Mannin Way, Lancaster, LA1 3SW

Reg: 07692346 · Companies House, England & Wales · Private Limited Company

Notified 01/12/2021

Former PSCs

Palatine Private Equity Llp

Ceased 01/12/2021

Charges8 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS SUCH TERM IS DEF

Created 29/05/2025Registered 05/06/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS SUCH TERM IS DEF

Created 29/05/2025Registered 05/06/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 19/05/2025Registered 21/05/2025
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 30/12/2021Registered 10/01/2022
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 30/12/2021Registered 06/01/2022
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 21/12/2021Registered 23/12/2021
Charge
satisfied

LGT PRIVATE DEBT (UK) LIMITED (AS SECURITY AGENT)

Created 11/10/2019Registered 30/10/2019Satisfied 03/03/2023
Charge
outstanding

DAVID JAMES RICHARD CRICHTON · CAROLINE MOIRA CRICHTON

Created 16/10/2019Registered 22/10/2019
Charge
outstanding

SIMON FRANCIS USHER

Created 15/10/2019Registered 21/10/2019
Charge
satisfied

LGT PRIVATE DEBT (UK) LIMITED (AS SECURITY AGENT)

Created 11/10/2019Registered 21/10/2019Satisfied 03/03/2023
Charge
satisfied

LGT PRIVATE DEBT (UK) LIMITED (AS SECURITY AGENT)

Created 15/10/2019Registered 17/10/2019Satisfied 03/03/2023
Charge
satisfied

LGT PRIVATE DEBT (UK) LIMITED (AS SECURITY AGENT)

Created 16/10/2019Registered 17/10/2019Satisfied 03/03/2023
Charge
satisfied

LGT PRIVATE DEBT (UK) LTD AS SECURITY AGENT

Created 06/09/2019Registered 18/09/2019Satisfied 03/03/2023
Charge
satisfied

PALATINE PRIVATE EQUITY LLP

Created 07/02/2017Registered 08/02/2017Satisfied 03/03/2023
Charge
satisfied

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 01/04/2016Registered 04/04/2016Satisfied 03/03/2023
charge
satisfied

DAVID JAMES RICHARD CRICHTON & CAROLINE MOIRA CRICHTON AS PARTNERS OF AND TRUSTEES FOR THE FIRM

Created 27/02/2008Registered 02/04/2008Satisfied 23/02/2021
charge
satisfied

FRANCIS JOHN USHER

Created 29/09/2006Registered 16/11/2006Satisfied 23/02/2021