Verdant Leisure Bidco Limited

13569930

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

10 MANNIN WAY, LANCASTER, LA1 3SW

Incorporated 17/08/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

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

Mr George Hope

director · Since 21/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 1 other board

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

Valley Newco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Lgt Private Debt (Uk) Ltd, 1, St. James's Market, London, SW1Y 4AH

Reg: 16127542 · Companies House · Private Limited Company

Notified 19/05/2025

Former PSCs

Violet Midco 2 Limited

Ceased 19/05/2025

Verdant Leisure Midco 2 Limited

Ceased 19/05/2025

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 19/05/2025Registered 21/05/2025

Charge

satisfied

VIOLET MIDCO 1 LIMITED

Created 28/08/2021Registered 08/09/2021Satisfied 31/07/2025

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 28/08/2021Registered 31/08/2021