Viridis Real Estate Uk Limited

06932012

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

6 CHESTERFIELD GARDENS, LONDON, W1J 5BQ

Incorporated 12/06/2009

Previously known as

Viridis Real Estate Services Limited · until 25/06/2026

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Nicholas John Tucker

director · Since 03/08/2009

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 67

Also on 9 other boards

Mr Ahmed Iqbal Bangee

director · Since 09/12/2009

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 74

Lord Rupert Francis John Carrington

director · Since 01/07/2012

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Mr Omar Yousef Jamil

director · Since 05/07/2023

COMPANY DIRECTOR

SAUDI ARABIAN · ENGLAND · Age 36

Also on 2 other boards

Mr Christopher Cheah

director · Since 02/07/2024

CHARTERED ACCOUNTANT

MALAYSIAN · ENGLAND · Age 51

Mr James Allen Hilton

director · Since 02/07/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Dilyana Walker

secretary · Since 19/05/2025

Persons with Significant Control

Mr Ahmed Yousef Jameel

Significant control

Saudi Arabian · Saudi Arabia · Age 37

6, Chesterfield Gardens, London, W1J 5BQ

Notified 21/04/2021

Mr Omar Yousef Jamil

Significant control

Saudi Arabian · England · Age 36

6, Chesterfield Gardens, London, W1J 5BQ

Notified 21/04/2021

Former PSCs

Mr Yousef Abdul Latif Hussain Jameel

Ceased 21/04/2021

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 27/09/2024Registered 27/09/2024

Charge

satisfied

HSBC UK BANK PLC

Created 09/11/2022Registered 14/11/2022Satisfied 09/09/2024

charge

outstanding

SUN LIFE ASSURANCE SOCIETY PLC

Created 15/06/2010Registered 17/06/2010