Verdant Leisure 2 Limited
07697494
Notable Risks
- 14 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 26/01/2026
Due 09/02/2027
Industry
Officers
director · Since 04/01/2022
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 13 other boards
director · Since 21/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 4 other boards
director · Since 21/05/2025
DIRECTOR
NORWEGIAN · ENGLAND · Age 44
Also on 11 other boards
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
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
KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS SUCH TERM IS DEF
KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS SUCH TERM IS DEF
KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS SUCH TERM IS DEF
KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS SUCH TERM IS DEF
KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS SUCH TERM IS DEF
KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS SUCH TERM IS DEF
KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN
LGT PRIVATE DEBT (UK) LIMITED (AS SECURITY AGENT)
LGT PRIVATE DEBT (UK) LIMITED
LGT PRIVATE DEBT (UK) LIMITED
LGT PRIVATE DEBT (UK) LIMITED
LGT PRIVATE DEBT (UK) LIMITED
LGT PRIVATE DEBT (UK) LTD AS SECURITY AGENT
PALATINE PRIVATE EQUITY LLP
PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)