VERTREE PARTNERS LIMITED
Overview
| Company Name | VERTREE PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12449855 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERTREE PARTNERS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is VERTREE PARTNERS LIMITED located?
| Registered Office Address | Level 8 123 Buckingham Palace Road SW1W 9SH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERTREE PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENTREE PARTNERS LIMITED | Feb 07, 2020 | Feb 07, 2020 |
What are the latest accounts for VERTREE PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VERTREE PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for VERTREE PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with updates | 4 pages | CS01 | ||
Change of details for Hartree Environmental Products Holdings Limited as a person with significant control on Jan 09, 2026 | 2 pages | PSC05 | ||
Registered office address changed from 2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL England to Level 8 123 Buckingham Palace Road London SW1W 9SH on Jan 09, 2026 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 31 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Vertree Holdings Limited as a person with significant control on Aug 06, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Michael Semlitz as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ariel David Perez-Almodovar as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||
legacy | 29 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Ariel David Perez-Almodovar on Jul 15, 2024 | 2 pages | CH01 | ||
Termination of appointment of Dominique Elizabeth Maria Strasdin as a director on Apr 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 06, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Ariel David Perez-Almodovar on Feb 07, 2020 | 2 pages | CH01 | ||
Notification of Vertree Holdings Limited as a person with significant control on Dec 22, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Dec 27, 2023 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Director's details changed for Mrs Dominique Elizabeth Maria Charnley on Aug 31, 2023 | 2 pages | CH01 | ||
Termination of appointment of Jonathan Hugh O'neill as a director on Apr 11, 2023 | 1 pages | TM01 | ||
Appointment of Ms Dominique Elizabeth Maria Charnley as a director on Apr 12, 2023 | 2 pages | AP01 | ||
Who are the officers of VERTREE PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARSKE, Paul Martin | Director | 123 Buckingham Palace Road SW1W 9SH London Level 8 England | United Kingdom | British | 78810020003 | |||||||||
| SEMLITZ, Stephen Michael | Director | 123 Buckingham Palace Road SW1W 9SH London Level 8 England | United States | American | 54989480014 | |||||||||
| BREAMS SECRETARIES LIMITED | Secretary | Queen Victoria Street EC4V 4AY London Floor 8, 71 England |
| 259013670001 | ||||||||||
| LEVY, Scott Alan | Director | Cardinal Place 100 Victoria Street SW1E 5JL London 2nd Floor England | United States | American | 266925730001 | |||||||||
| O'NEILL, Jonathan Hugh | Director | Cardinal Place 100 Victoria Street SW1E 5JL London 2nd Floor England | United Kingdom | British | 142582860002 | |||||||||
| PEREZ-ALMODOVAR, Ariel David | Director | Cardinal Place 100 Victoria Street SW1E 5JL London 2nd Floor England | United Kingdom | British | 266925720005 | |||||||||
| STRASDIN, Dominique Elizabeth Maria | Director | Cardinal Place 100 Victoria Street SW1E 5JL London 2nd Floor England | England | British | 307816720002 |
Who are the persons with significant control of VERTREE PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hartree Environmental Products Holdings Limited | Dec 22, 2023 | 123 Buckingham Palace Road SW1W 9SH London Level 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for VERTREE PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2020 | Dec 22, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0