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Verde Uk Topco Limited

14824859

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

21 ST. JAMES’S SQUARE, LONDON, SW1Y 4JZ
Incorporated 25/04/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Christopher David Anderson

director · Since 01/08/2023

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDO · Age 49

Also on 7 other boards

Marie Celine Monnier

director · Since 01/08/2023

CAPITAL MARKETS DIRECTOR

FRENCH · UNITED KINGDO · Age 36

Also on 6 other boards

Mr Miguel Juan Segura Martin

director · Since 01/08/2023

INVESTMENT PROFESSIONAL

SPANISH · UNITED KINGDO · Age 42

Also on 1 other board

Mr John Davison

director · Since 10/12/2024

DIRECTOR

BRITISH · UNITED KINGDO · Age 60

Also on 4 other boards

Persons with Significant Control

Green Uk Aggregator Limited

50–75% shares
50–75% votes
Appoint directors

21, St. James’S Square, London, SW1Y 4JZ

Reg: 14825754 · Companies House · Limited By Shares

Notified 26/04/2023

Former PSCs

Cinven Partnership Llp

Ceased 26/04/2023

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 14/07/2023Registered 27/07/2023