VERDALIA BIOENERGY PLEDGECO LIMITED - LONDON
Company Profile | Company Filings |
Overview
VERDALIA BIOENERGY PLEDGECO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VERDALIA BIOENERGY PLEDGECO LIMITED was incorporated 1 years ago on 24/01/2023 and has the registered number: 14613833. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
VERDALIA BIOENERGY PLEDGECO LIMITED was incorporated 1 years ago on 24/01/2023 and has the registered number: 14613833. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
VERDALIA BIOENERGY PLEDGECO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2024 |
Registered Office
7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BREATHE PLEDGECO LIMITED (until 22/02/2023)
BREATHE PLEDGECO LIMITED (until 22/02/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2023-01-24 | CURRENT | ||
MS CHARLOTTE SAURY | Apr 1988 | French | Director | 2023-01-24 | CURRENT |
MR MATTEO BOTTO POALA | Jun 1978 | Italian | Director | 2023-01-24 | CURRENT |
MR FERNANDO BERGASA CACERES | Dec 1966 | Spanish | Director | 2023-04-28 | CURRENT |
MR RICHARD CHARLES BARKER | Apr 1968 | British | Director | 2023-04-28 | CURRENT |
MS CRISTINA AVILA GARCIA | Nov 1974 | Spanish | Director | 2023-04-28 | CURRENT |
FILIPPO BARRANCO | Nov 1989 | Italian | Director | 2023-01-24 UNTIL 2023-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Breathe Topco Limited | 2023-01-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |