Verde Bidco Limited

13185012

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR, LONDON, EC4M 9AF

Incorporated 08/02/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Daniel Owen Mines

director · Since 08/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mrs Suzanne Morris

director · Since 16/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Ms. Jillian Alexandra Easterbrook

director · Since 18/10/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Persons with Significant Control

Azul Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Cannon Green, 1 Suffolk Lane, London, EC4R 0AX

Reg: 15901324 · Companies House · Private Limited Company

Notified 16/10/2024

Former PSCs

Mr Daniel Owen Mines

Ceased 06/05/2021

Mr Christopher Anthony Salt

Ceased 06/05/2021

Ldc (Managers) Limited

Ceased 16/10/2024

Ldc Gp Llp

Ceased 16/10/2024

Charges2 outstanding

Charge

outstanding

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 16/10/2024Registered 21/10/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/10/2024Registered 21/10/2024

Charge

satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 06/05/2021Registered 18/05/2021Satisfied 19/08/2025

Charge

satisfied

SANTANDER UK PLC

Created 06/05/2021Registered 07/05/2021Satisfied 19/08/2025