Verde Bidco Limited

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Micro

Verde Bidco Limited

13185012Private Limited With Share Capital

3Rd Floor One New Change, London, EC4M9AF
Incorporated

08/02/2021

Company Age

5 years

Directors

3

Employees

3

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Verde Bidco Limited (13185012) is a private limited with share capital incorporated on 08/02/2021 (5 years old) and registered in london, EC4M9AF. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 08/02/2021
EC4M9AF
3 employees

Financial Overview

Total Assets

£34.30M

Liabilities

£41.36M

Net Assets

£-7.05M

Turnover

£2.50M

Cash

£447.0K

Key Metrics

3

Employees

3

Directors

4

Shareholders

Board of Directors

3

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

66
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2026
Legacy
Category:Accounts
Date:12-01-2026
Legacy
Category:Other
Date:12-01-2026
Legacy
Category:Other
Date:12-01-2026
Capital Allotment Shares
Category:Capital
Date:09-12-2025
Legacy
Category:Other
Date:02-12-2025
Legacy
Category:Other
Date:02-12-2025
Resolution
Category:Resolution
Date:17-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2024
Capital Allotment Shares
Category:Capital
Date:12-11-2024
Memorandum Articles
Category:Incorporation
Date:09-11-2024
Resolution
Category:Resolution
Date:09-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2022
Resolution
Category:Resolution
Date:15-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Resolution
Category:Resolution
Date:08-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:30-06-2021
Memorandum Articles
Category:Incorporation
Date:24-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:24-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:19-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2021
Capital Allotment Shares
Category:Capital
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2021
Capital Allotment Shares
Category:Capital
Date:09-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-02-2021
Incorporation Company
Category:Incorporation
Date:08-02-2021

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

3Rd Floor One New Change, London, EC4M9AFRegistered
Cannon Green, 1 Suffolk Lane, London, EC4R0AX

Contact

3Rd Floor One New Change, London, EC4M9AF