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VERDE BIDCO LIMITED

Active
13185012·incorporated 2021-02-08

VERDE BIDCO LIMITED is an active UK private limited company, incorporated on 8 February 2021 at Companies House (number 13185012; OpenRegistry canonical ID GB-13185012-verde-bidco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-08
Registered Address
3RD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of VERDE BIDCO LIMITED

Financials

Check financials of VERDE BIDCO LIMITED

Filings

Check filing history of VERDE BIDCO LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

VERDE BIDCO LIMITED has 1 person with significant control on file:

  • Azul Bidco Limited (United Kingdom reg. 15901324). Notified 2024-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Christopher Anthony Salt born 1960 resident in United Kingdom, British national. Notified 2021-05-06. Ceased 2021-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ldc (Managers) Limited (England reg. 02495714). Notified 2021-05-06. Ceased 2024-10-16.
    • Significant Influence Or Control As Firm
  • Mr Daniel Owen Mines born 1968 resident in United Kingdom, British national. Notified 2021-02-08. Ceased 2021-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ldc Gp Llp (United Kingdom reg. So303717). Notified 2021-05-06. Ceased 2024-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13185012.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.