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Verdant Leisure 2 Limited

07697494

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

Notable Risks

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

Details

10 MANNIN WAY, LANCASTER, LA1 3SW
Incorporated 07/07/2011

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 64

Also on 12 other boards

Persons with Significant Control

Verdant Leisure Holdings Limited

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

10, Mannin Way, Lancaster, LA1 3SW

Reg: 09969279 · England & Wales · Private Limited Company

Notified 01/12/2021

Former PSCs

Palatine Private Equity Llp

Ceased 01/12/2021

Charges14 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 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 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

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 07/03/2023Registered 17/03/2023
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

Created 05/01/2022Registered 06/01/2022
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

Created 30/12/2021Registered 06/01/2022
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 07/01/2021Registered 15/01/2021Satisfied 03/03/2023
Charge
satisfied

LGT PRIVATE DEBT (UK) LIMITED

Created 08/10/2019Registered 16/10/2019Satisfied 03/03/2023
Charge
satisfied

LGT PRIVATE DEBT (UK) LIMITED

Created 08/10/2019Registered 16/10/2019Satisfied 03/03/2023
Charge
satisfied

LGT PRIVATE DEBT (UK) LIMITED

Created 08/10/2019Registered 16/10/2019Satisfied 03/03/2023
Charge
satisfied

LGT PRIVATE DEBT (UK) LIMITED

Created 19/09/2019Registered 25/09/2019Satisfied 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

CLYDESDALE BANK PLC (T/A YORKSHIRE BANK) AS SECURITY TRUSTEE

Created 29/10/2018Registered 02/11/2018Satisfied 11/09/2019
Charge
satisfied

TOSCAFUND GP LIMITED (AS SECURITY TRUSTEE)

Created 30/10/2018Registered 02/11/2018Satisfied 10/09/2019
Charge
satisfied

CLYDESDALE BANK PLC (T/A YORKSHIRE BANK) AS SECURITY TRUSTEE

Created 29/10/2018Registered 02/11/2018Satisfied 11/09/2019
Charge
satisfied

TOSCA FUND GP LIMITED (AS SECURITY TRUSTEE)

Created 30/10/2018Registered 02/11/2018Satisfied 10/09/2019
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 22/10/2018Registered 25/10/2018Satisfied 10/09/2019
Charge
satisfied

TOSCAFUND GP LIMITED

Created 22/10/2018Registered 25/10/2018Satisfied 10/09/2019
Charge
satisfied

CLYDESDALE BANK (TRADING AS YORKSHIRE BANK) AS SECURITY TRUSTEE

Created 09/05/2018Registered 18/05/2018Satisfied 11/09/2019
Charge
satisfied

TOSCAFUND GP LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES AS DEFINED IN THE INSTRUMENT)

Created 16/02/2018Registered 23/02/2018Satisfied 10/09/2019
Charge
satisfied

TOSCAFUND GP LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES AS DESCRIBED IN THE INSTRUMEN

Created 16/02/2018Registered 23/02/2018Satisfied 10/09/2019
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 16/02/2018Registered 19/02/2018Satisfied 11/09/2019
Charge
satisfied

PALATINE PRIVATE EQUITY LLP

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

TOSCAFUND GP LIMITED (AS SECURITY TRUSTEE)

Created 22/06/2016Registered 28/06/2016Satisfied 10/09/2019
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 22/06/2016Registered 27/06/2016Satisfied 10/09/2019
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 11/04/2016Registered 15/04/2016Satisfied 11/09/2019
Charge
satisfied

TOSCAFUND GP LIMITED

Created 11/04/2016Registered 13/04/2016Satisfied 10/09/2019
Charge
satisfied

TOSCAFUND GP LIMITED (AS SECURITY TRUSTEE)

Created 01/04/2016Registered 11/04/2016Satisfied 10/09/2019
Charge
satisfied

TOSCAFUND GP LIMITED (AS SECURITY TRUSTEE)

Created 01/04/2016Registered 11/04/2016Satisfied 10/09/2019
Charge
satisfied

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

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

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 01/04/2016Registered 04/04/2016Satisfied 10/09/2019
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 01/04/2016Registered 04/04/2016Satisfied 10/09/2019
charge
satisfied

RJD PARTNERS LIMITED

Created 05/01/2012Registered 19/05/2012Satisfied 04/04/2016
charge
satisfied

RJD PARTNERS LIMITED

Created 30/04/2012Registered 12/05/2012Satisfied 04/04/2016
charge
satisfied

YORKSHIRE BANK (A TRADING NAME OF CLYDESDALE BANK PLC)

Created 30/04/2012Registered 02/05/2012Satisfied 04/04/2016
charge
satisfied

CLYDESDALE BANK PLC

Created 30/04/2012Registered 02/05/2012Satisfied 04/04/2016
charge
satisfied

CLYDESDALE BANK PLC

Created 29/07/2011Registered 05/08/2011Satisfied 04/04/2016
charge
satisfied

RJD PARTNERS LIMITED (THE "SECURITY TRUSTEE")

Created 21/07/2011Registered 28/07/2011Satisfied 04/04/2016
charge
satisfied

CLYDESDALE BANK PLC

Created 21/07/2011Registered 27/07/2011Satisfied 04/04/2016
charge
satisfied

YORKSHIRE BANK (A TRADING NAME OF CLYDESDALE BANK PLC)

Created 21/07/2011Registered 27/07/2011Satisfied 04/04/2016