Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Verde Construction Limited
- Incorporated
- 6 June 2000 (26 years)
- Previously known as
- O&T Construction Limited (until 24 March 2009)CGP (Luton) Limited (until 26 February 2009)Chancerygate (Luton) Limited (until 17 October 2007)Earlier: Linkquick (HA) Limited, Linkquick Couriers Limited, Brentseal Limited
- Industry
- Construction of commercial buildings (41201) Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12A Upper Berkeley StreetLondonW1H 7QE
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2026
British
Born October 1970 (56)
Director · Appointed 5 August 2026
British
Born July 1985 (41)
Director · Appointed 5 August 2026
Canadian
Born May 1973 (53)
Director · Appointed 5 August 2026
Canadian
Born January 1966 (60)
Officer history (7 former)
5 August 2026
5 August 2026
5 August 2026
5 August 2026
5 August 2026
8 May 2023
8 April 2016
23 July 2009
8 September 2008
8 September 2008
11 July 2006
11 July 2006
7 June 2000
7 June 2000
7 June 2000
7 June 2000
6 June 2000
6 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 12845187
Former controllers (1)
27 August 2026
Ceased Chancerygate Limited — Has significant influence or control
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Chancerygate (Bedford) Limited Owns 75–100% of shares
Chancerygate (Newbridge) Limited Owns 75–100% of shares
Chancerygate (No. 9) Limited Owns 75–100% of shares
Chancerygate (Nottingham) Limited Owns 75–100% of shares
Chancerygate (Romford) Limited Owns 75–100% of shares
Chancerygate Co-Invest 1 Limited Owns 75–100% of shares
Chancerygate Erdington 2 Limited Owns 75–100% of shares
Chancerygate No. 2 Limited Owns 75–100% of shares
Chancerygate No. 5 Limited Owns 75–100% of shares
Chancerygate NW Investment 2 Limited Owns 75–100% of shares
Chancerygate NW Investment Limited Owns 75–100% of shares
Chancerygate NW LLP Holds 25–50% of voting rights
Verde Construction Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Director's details changed | |||
| 29 October 2026 | Resolutions | |||
| 21 October 2026 | Registered office address changed | |||
| 21 October 2026 | Statement of capital following an allotment of shares | |||
| 7 August 2026 | Appointment of a director |
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