Viridis Nominee Co Limited

16995521

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD

Incorporated 28/01/2026

Compliance

Next accounts due

28/10/2027

On track

Confirmation statement

Last:

Due 10/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Equitix Management Services Limited

corporate secretary · Since 28/01/2026

Reg: 06904246

Kevin Alistair Cunningham

director · Since 28/01/2026

British · Scotland · Age 44

Tristan James Meredith

director · Since 28/01/2026

British · United Kingdom · Age 46

Persons with Significant Control

Viridis Living Holdco Llp

75–100% shares

75–100% votes

Appoint directors

3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD

Reg: Oc459502 · United Kingdom · Limited Liability Partnership

Notified 28/01/2026

Charges1 outstanding

A registered charge

outstanding

Bny Mellon Corporate Trustee Services Limited as Security Agent

Created 28/07/2026Registered 04/08/2026

Change History

status → active

2026-04-24

Active

type → ltd

2026-04-24

Private Limited Company

address line1 → 3rd Floor South Building

2026-04-24

3RD FLOOR SOUTH BUILDING

post town → London

2026-04-24

LONDON

Filing History3 filings

MR01

mortgage create with deed with charge number charge creation date

04/08/202632 pages · PDF

Accounts date changed

change account reference date company current extended

29/01/20261 page · PDF

Incorporated

incorporation company

28/01/202640 pages · PDF