Verdant Leisure Group Limited

09966385

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

10 MANNIN WAY, LANCASTER, LA1 3SW

Incorporated 25/01/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

55201

Holiday centres and villages

Officers

Mr George Hope

director · Since 28/04/2017

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

Violet Bidco Limited

75–100% shares

75–100% votes

Appoint directors

10, Norwich Street, London, EC4A 1BD

Reg: 13569930 · England & Wales · Private Limited Company

Notified 01/12/2021

Former PSCs

Palatine Private Equityllp

Ceased 01/12/2021

Charges2 outstanding

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 FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 21/12/2021Registered 23/12/2021

Charge

satisfied

LGT PRIVATE DEBT (UK) LTD AS SECURITY AGENT

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

Charge

satisfied

TOSCAFUND GP LIMITED

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

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

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

Charge

satisfied

PALATINE PRIVATE EQUITY LLP

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

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