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 - LONDON

This company is listed in the following categories:
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)

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

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