GS VERDE GROUP LIMITED
Overview
| Company Name | GS VERDE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15101725 |
| 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 GS VERDE GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GS VERDE GROUP LIMITED located?
| Registered Office Address | The Maltings East Tyndall Street CF24 5EA Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GS VERDE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GSV NEWCO 2023 LTD | Aug 29, 2023 | Aug 29, 2023 |
What are the latest accounts for GS VERDE GROUP 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 GS VERDE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for GS VERDE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Nigel Greenaway on Dec 15, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Gavin Stewart Higgins as a director on Nov 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Derek Sinclair Mitchell as a director on Nov 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of John Robert Beevers as a director on Nov 24, 2025 | 2 pages | AP01 | ||||||||||
Notification of Pioneer Bidco Limited as a person with significant control on Nov 24, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Nigel Greenaway as a person with significant control on Nov 24, 2025 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 151017250002 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 72 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 4 pages | SH01 | ||||||||||
Satisfaction of charge 151017250001 in full | 1 pages | MR04 | ||||||||||
Second filing of Confirmation Statement dated Jun 23, 2025 | 4 pages | RP04CS01 | ||||||||||
Termination of appointment of Rhiannon Louise Osborne as a director on Aug 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 23, 2025 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 23, 2025
| 4 pages | SH01 | ||||||||||
Registration of charge 151017250002, created on Jun 27, 2025 | 7 pages | MR01 | ||||||||||
Current accounting period shortened from Aug 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of James Christian Lewis as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of GS VERDE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTTON, Matthew William | Secretary | East Tyndall Street CF24 5EA Cardiff The Maltings United Kingdom | 317582210001 | |||||||
| BEEVERS, John Robert | Director | East Tyndall Street CF24 5EA Cardiff The Maltings United Kingdom | England | British | 180562770001 | |||||
| BLACKMORE, Michael Craig | Director | East Tyndall Street CF24 5EZ Cardiff The Maltings Wales | Wales | British | 117141790001 | |||||
| BOLTON, Lorna Jane | Director | East Tyndall Street CF24 5EZ Cardiff The Maltings Wales | Wales | British | 312652850001 | |||||
| DULIEU, David Anthony | Director | East Tyndall Street CF24 5EZ Cardiff The Maltings Wales | Wales | British | 268773450001 | |||||
| GREENAWAY, Nigel | Director | East Tyndall Street CF24 5EZ Cardiff The Maltings Wales | United Kingdom | British | 236650130004 | |||||
| HIGGINS, Gavin Stewart | Director | East Tyndall Street CF24 5EA Cardiff The Maltings United Kingdom | Scotland | British | 188994270001 | |||||
| JOHNS, Gavin Haydn | Director | East Tyndall Street CF24 5EZ Cardiff The Maltings Wales | Wales | Welsh | 69344900001 | |||||
| MITCHELL, Derek Sinclair | Director | East Tyndall Street CF24 5EA Cardiff The Maltings United Kingdom | Scotland | British | 196321300001 | |||||
| SUTTON, Matthew William | Director | East Tyndall Street CF24 5EA Cardiff The Maltings United Kingdom | United Kingdom | British | 246260370001 | |||||
| CHRISTIAN LEWIS, James | Director | Groves Way HP5 2WL Chesham 31 Buckinghamshire England | England | British | 317941560001 | |||||
| OSBORNE, Rhiannon Louise | Director | East Tyndall Street CF24 5EZ Cardiff The Maltings Wales | Wales | British | 246260380001 |
Who are the persons with significant control of GS VERDE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pioneer Bidco Limited | Nov 24, 2025 | 5-7 St. Pauls Street LS1 2JG Leeds Gresham House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Greenaway | Dec 31, 2023 | East Tyndall Street CF24 5EZ Cardiff The Maltings Wales | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew William Sutton | Aug 29, 2023 | East Tyndall Street CF24 5EA Cardiff The Maltings United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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