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GS VERDE GROUP LIMITED

Active
15101725·incorporated 2023-08-29

GS VERDE GROUP LIMITED is an active UK private limited company, incorporated on 29 August 2023 at Companies House (number 15101725; OpenRegistry canonical ID GB-15101725-gs-verde-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-29
Registered Address
THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

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

Persons with significant control

GS VERDE GROUP LIMITED has 1 person with significant control on file:

  • Pioneer Bidco Limited (England reg. 13639975). Notified 2025-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Matthew William Sutton born 1983 resident in United Kingdom, British national. Notified 2023-08-29. Ceased 2023-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nigel Greenaway born 1974 resident in United Kingdom, British national. Notified 2023-12-31. Ceased 2025-11-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

GS VERDE GROUP LIMITED has previously traded as:

  • GSV NEWCO 2023 LTD (until 2024-01-02)

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