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Companies House/London/Company profile

VERDANT HEALTH LIMITED

Active
13081564·incorporated 2020-12-15

VERDANT HEALTH LIMITED is an active UK private limited company, incorporated on 15 December 2020 at Companies House (number 13081564; OpenRegistry canonical ID GB-13081564-verdant-health-limited). Sophymarine's OpenRegistry classifies it under SIC 01300 (Plant propagation), one of 767 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-15
Registered Address
FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD, UNITED KINGDOM
SIC
01300 — Plant propagation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Persons with significant control

VERDANT HEALTH LIMITED has 2 persons with significant control on file:

  • Perfect Health Holdings Ltd (United Kingdom reg. 13242292). Notified 2022-12-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Verdant Founders Limited (United Kingdom reg. 16919037). Notified 2025-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Newell Enterprises Ltd (England And Wales reg. 14613433). Notified 2023-02-15. Ceased 2025-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • D'Arcy Nicholas Bond born 1986 resident in United Kingdom, British national. Notified 2020-12-15. Ceased 2021-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Newell Sciences Ltd (England reg. 12076765). Notified 2021-12-08. Ceased 2023-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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