Verde Bidco Limited
13185012
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
Industry
Officers
director · Since 08/02/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 4 other boards
director · Since 16/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 6 other boards
director · Since 18/10/2024
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 3 other boards
Former
director · Resigned 25/08/2021
director · Resigned 21/08/2023
director · Resigned 23/08/2024
director · Resigned 16/10/2024
director · Resigned 16/10/2024
director · Resigned 16/10/2024
director · Resigned 03/02/2026
Persons with Significant Control
Azul Bidco Limited
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
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME
KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME
SANTANDER UK PLC
Change History
Active
Private Limited Company
3RD FLOOR
LONDON