VERDE REAL ESTATE LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Persons with significant control

VERDE REAL ESTATE LIMITED has 2 persons with significant control on file:

• Browning Real Estate Ltd (England reg. 08675326). Notified 2022-02-22.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
• Westmount Real Estate Ltd (England reg. 08423914). Notified 2024-02-22.
  • Owns 50–75% of shares
  • Holds 50–75% of voting rights

3 historical PSC records have ceased:

• Mr Simon Richard Conway Smith born 1967 resident in United Kingdom, British national. Notified 2022-02-21. Ceased 2024-02-22.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Graham David Browning born 1970 resident in England, British national. Notified 2022-02-21. Ceased 2024-02-22.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr George Thomas Walsh-Waring born 1966 resident in England, British national. Notified 2022-02-21. Ceased 2024-02-22.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

Previous names

VERDE REAL ESTATE LIMITED has previously traded as:

• ESG WESTMOUNT LIMITED (until 2024-07-31)

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