Verde Bidco Limited

Active13185012 Private limited company
Incorporated
8 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor
One New Change
London
EC4M 9AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2026
Also at Azul Holdco Limited, Azul Bidco Limited, Headland Consultancy Limited · more companies
British
Born December 1969 (56)
Director · Appointed 18 October 2024
Also at Azul Bidco Limited, Azul Holdco Limited, Tracsis PLC · more companies
British
Born February 1971 (55)
Director · Appointed 16 October 2024
Also at Azul Bidco Limited, Azul Holdco Limited, Headland Consultancy Limited · more companies
British
Born March 1970 (56)
Director · Appointed 8 February 2021
Also at Azul Bidco Limited, Azul Holdco Limited, Headland Consultancy Limited · more companies
British
Born November 1968
Officer history (7 former)
6 May 2026
Appointed Houghton, James Stephen as Director
3 February 2026
Resigned Jones, Heather Ann as Director
26 February 2025
Appointed Jones, Heather Ann as Director
18 October 2024
16 October 2024
Resigned Andrews, David William as Director
16 October 2024
Appointed Morris, Suzanne as Director
16 October 2024
Resigned Salt, Christopher Anthony as Director
16 October 2024
23 August 2024
Resigned Yeboah, Bernard Okae as Director
21 August 2023
Resigned Bruning, Christian Lewis as Director
22 November 2022
Appointed Yeboah, Bernard Okae as Director
25 August 2021
Appointed Bruning, Christian Lewis as Director
25 August 2021
Resigned Souillard, Yann Shozo as Director
6 May 2021
Appointed Andrews, David William as Director
6 May 2021
6 May 2021
Appointed Souillard, Yann Shozo as Director
6 May 2021
Appointed Salt, Christopher Anthony as Director
8 February 2021
Appointed Mines, Daniel Owen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15901324

Holdings 2

Companies where Verde Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
16 October 2024
Ceased LDC (Managers) Limited — Has significant influence or control (as a firm)
16 October 2024
Ceased LDC GP LLP — Owns 25–50% of shares
6 May 2021
Ceased Christopher Anthony Salt — Owns 75–100% of shares
6 May 2021
Ceased Daniel Owen Mines — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Azul Bidco Limited
Azul Holdco Limited
Bladonmore (Americas) Limited
Bladonmore (Europe) Limited
Bladonmore Ltd
Cbre UK Property Paif Holdco Limited

Other companies in this industry

Brentwood
London
London
Chigwell
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?