VERDANT BIDCO 2 LIMITED
Overview
| Company Name | VERDANT BIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14800321 |
| 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 VERDANT BIDCO 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VERDANT BIDCO 2 LIMITED located?
| Registered Office Address | 18 Navigation Way Ashton-On-Ribble PR2 2YP Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERDANT BIDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VERDANT BIDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for VERDANT BIDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 13, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Conor Mcmanus on Jan 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Jacobs on Mar 19, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Matthies Richardson Harding on Mar 19, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Conor Mcmanus on Mar 19, 2025 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Registered office address changed from C/O Pario Renewables Limited 18 Riversway Business Village Navigation Way Preston PR2 2YP United Kingdom to 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP on Dec 31, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital on Dec 19, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Loic Cerulus as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Mary Murphy as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Christopher Jacobs on Sep 12, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Amit Joshi as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Matthies Richardson Harding as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Conor Mcmanus on Sep 22, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Caine Bouwmeester on Jun 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Jacobs on Jun 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Amit Joshi on Jun 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Conor Mcmanus on Jun 19, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of VERDANT BIDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARIO RENEWABLES LTD | Secretary | Navigation Way PR2 2YP Preston 18 Riversway Business Village |
| 201819380001 | ||||||||||
| BOUWMEESTER, Caine | Director | Threadneedle Street Moorgate EC2R 8HP London 2nd Floor, 62 England | England | Canadian | Fund Manager | 299133130001 | ||||||||
| CERULUS, Loic | Director | Threadneedle Street EC2R 8HP London 2nd Floor, 62 United Kingdom | United Kingdom | Belgian | Investment Director | 284158060001 | ||||||||
| HARDING, Matthies Richardson | Director | Threadneedle Street City Of London EC2R 8HP London 2nd Floor, 62 England | United Kingdom | British | Investment Professional | 308324010001 | ||||||||
| JACOBS, Christopher | Director | Threadneedle Street City Of London EC2R 8HP London 2nd Floor, 62 England | United Kingdom | British | Director | 302262350002 | ||||||||
| MCMANUS, Conor | Director | Threadneedle Street City Of London EC2R 8HP London 2nd Floor, 62 England | United Kingdom | Irish | Director | 302262360003 | ||||||||
| JOSHI, Amit | Director | Threadneedle Street Moorgate EC2R 8HP London 2nd Floor, 62 England | England | British | Associate | 260018530004 | ||||||||
| MURPHY, Helen Mary | Director | Threadneedle Street Moorgate EC2R 8HP London 2nd Floor, 62 England | United Kingdom | Irish | Company Director | 279366370001 |
Who are the persons with significant control of VERDANT BIDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Verdant Holdco Limited | Apr 14, 2023 | 18 Riversway Business Village Navigation Way PR2 2YP Preston C/O Pario Renewables Ltd | No | ||||||||||
| |||||||||||||
Natures of Control
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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