Verde Uk Topco Limited

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Verde Uk Topco Limited

14824859•Private Limited With Share Capital

21 St. James'S Square, London, SW1Y4JZ

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Incorporated

25/04/2023

Company Age

3 years

Directors

4

Employees

1

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Verde Uk Topco Limited (14824859) is a private limited with share capital incorporated on 25/04/2023 (3 years old) and registered in london, SW1Y4JZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 25/04/2023
SW1Y4JZ
1 employees

Financial Overview

Total Assets

£217.53M

Liabilities

£534.22M

Net Assets

£-316.69M

Est. Turnover

£5.60M

AI Estimated
Unreported
Cash

£2.08M

Key Metrics

1

Employees

4

Directors

51

Shareholders

Board of Directors

4
M
miguel juan segura martin
director
C
christopher david anderson
director
M
marie celine monnier
director
J
john davison
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

84
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Capital Allotment Shares
Category:Capital
Date:20-02-2024
Capital Allotment Shares
Category:Capital
Date:20-02-2024
Capital Allotment Shares
Category:Capital
Date:20-02-2024
Capital Allotment Shares
Category:Capital
Date:20-02-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2023
Legacy
Category:Insolvency
Date:18-12-2023
Resolution
Category:Resolution
Date:18-12-2023
Legacy
Category:Capital
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Capital Allotment Shares
Category:Capital
Date:15-09-2023
Memorandum Articles
Category:Incorporation
Date:08-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2023
Resolution
Category:Resolution
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:02-09-2023
Capital Allotment Shares
Category:Capital
Date:02-09-2023
Capital Allotment Shares
Category:Capital
Date:02-09-2023
Capital Allotment Shares
Category:Capital
Date:02-09-2023
Capital Allotment Shares
Category:Capital
Date:02-09-2023
Capital Allotment Shares
Category:Capital
Date:02-09-2023
Capital Allotment Shares
Category:Capital
Date:02-09-2023
Capital Allotment Shares
Category:Capital
Date:02-09-2023
Capital Allotment Shares
Category:Capital
Date:02-09-2023
Capital Allotment Shares
Category:Capital
Date:02-09-2023
Capital Allotment Shares
Category:Capital
Date:02-09-2023
Capital Allotment Shares
Category:Capital
Date:02-09-2023
Capital Allotment Shares
Category:Capital
Date:02-09-2023
Capital Allotment Shares
Category:Capital
Date:02-09-2023
Capital Allotment Shares
Category:Capital
Date:02-09-2023
Capital Allotment Shares
Category:Capital
Date:02-09-2023
Capital Allotment Shares
Category:Capital
Date:02-09-2023
Capital Allotment Shares
Category:Capital
Date:02-09-2023
Capital Allotment Shares
Category:Capital
Date:02-09-2023
Capital Allotment Shares
Category:Capital
Date:02-09-2023
Capital Allotment Shares
Category:Capital
Date:02-09-2023
Capital Allotment Shares
Category:Capital
Date:02-09-2023
Capital Allotment Shares
Category:Capital
Date:02-09-2023
Capital Allotment Shares
Category:Capital
Date:02-09-2023
Capital Allotment Shares
Category:Capital
Date:02-09-2023
Capital Allotment Shares
Category:Capital
Date:02-09-2023
Capital Allotment Shares
Category:Capital
Date:02-09-2023
Capital Allotment Shares
Category:Capital
Date:02-09-2023
Capital Allotment Shares
Category:Capital
Date:02-09-2023
Capital Allotment Shares
Category:Capital
Date:02-09-2023
Capital Allotment Shares
Category:Capital
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Capital Allotment Shares
Category:Capital
Date:14-08-2023
Capital Alter Shares Subdivision
Category:Capital
Date:14-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Incorporation Company
Category:Incorporation
Date:25-04-2023

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

21 St. JamesS Square, London, SW1Y4JZRegistered

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Contact

21 St. James'S Square, London, SW1Y4JZ