VERDE UK TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
VERDE UK TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VERDE UK TOPCO LIMITED was incorporated 1 years ago on 25/04/2023 and has the registered number: 14824859. The accounts status is NO ACCOUNTS FILED and accounts are next due on 25/01/2025.
VERDE UK TOPCO LIMITED was incorporated 1 years ago on 25/04/2023 and has the registered number: 14824859. The accounts status is NO ACCOUNTS FILED and accounts are next due on 25/01/2025.
VERDE UK TOPCO 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 |
---|---|---|
30 / 4 | 25/01/2025 |
Registered Office
21 ST. JAMES’S SQUARE
LONDON
SW1Y 4JZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 08/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MIGUEL JUAN SEGURA MARTIN | Dec 1983 | Spanish | Director | 2023-08-01 | CURRENT |
MARIE CELINE MONNIER | May 1990 | French | Director | 2023-08-01 | CURRENT |
PABLO ISLA ALVAREZ DE TEJERA | Jan 1964 | Spanish | Director | 2023-11-21 | CURRENT |
CARLOS GORDILLO CRUZ | Jul 1979 | Spanish | Director | 2023-08-01 | CURRENT |
PABLO ARNUS DE SOTO | Dec 1972 | Spanish | Director | 2023-08-01 | CURRENT |
CHRISTOPHER DAVID ANDERSON | Dec 1976 | British | Director | 2023-08-01 | CURRENT |
MR ALEXANDER WILLIAM O'BRIEN | Secretary | 2023-04-25 | CURRENT | ||
MR GUY CHARLES KEWISH | Mar 1983 | British | Director | 2023-04-25 UNTIL 2023-08-01 | RESIGNED |
RORY ALEXANDER IVOR NEESON | Jan 1981 | British | Director | 2023-04-25 UNTIL 2023-08-01 | RESIGNED |
MR MIGUEL JUAN SEGURA MARTIN | Dec 1983 | Spanish | Director | 2023-04-25 UNTIL 2023-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Green Uk Aggregator Limited | 2023-04-26 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Cinven Partnership Llp | 2023-04-25 - 2023-04-26 | London | Significant influence or control |