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VIRIDIAN HOLDINGS LIMITED

Active
13590266·incorporated 2021-08-27

VIRIDIAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 August 2021 at Companies House (number 13590266; OpenRegistry canonical ID GB-13590266-viridian-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-27
Registered Address
30 CHURCHILL PLACE, LONDON, E14 5RE, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Persons with significant control

VIRIDIAN HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Anatoly Knyazev born 1984 resident in Malta, Maltese national. Notified 2022-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gatis Eglitis born 1981 resident in Malta, Latvian national. Notified 2022-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexey Kirienko born 1984 resident in Malta, Maltese national. Notified 2022-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Zormax Limited (British Virgin Islands reg. 1872081). Notified 2021-10-01. Ceased 2022-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nations Development Group Limited (British Virgin Islands reg. 1745923). Notified 2021-10-01. Ceased 2022-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alexey Kirienko born 1984 resident in Malta, Maltese national. Notified 2021-08-27. Ceased 2021-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gatis Eglitis born 1981 resident in Malta, Latvian national. Notified 2021-08-27. Ceased 2021-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anatoly Knyazev born 1984 resident in United Kingdom, Maltese national. Notified 2021-08-27. Ceased 2021-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Stoic Ltd (British Virgin Islands reg. 1878976). Notified 2021-10-01. Ceased 2022-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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