Company Active LTD

Company profile

Verde Construction Limited

UK company 04008610, incorporated on 6 June 2000.

Verde Construction Limited is a UK company with status Active founded in 2000.

Company number

04008610

Incorporated

6 Jun 2000

Companies House status

Active

Company identity

Founded / incorporated

6 June 2000

Company number 04008610

Verify at Companies House

Legal name

VERDE CONSTRUCTION LIMITED

Company type

Private Limited Company

Region

Unknown

Registered address

12A UPPER BERKELEY STREET

LONDON

UNITED KINGDOM

W1H 7QE

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller

Company Active LTD

Verde Construction Limited

CRN 04008610

Direct controller Active LTD

Chancerygate Limited

CRN 03699100

Intermediate controller Active LTD

Chancerygate Group Limited

CRN 12845187

Ultimate controller Active LTD

O & T Properties Limited

CRN 03703586

Company events

Reference milestones and recent Companies House filing stream events.

8 events

13 Apr

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

30 Sep

2026

Resolution

RESOLUTIONS | Transaction WUZCNlBNSzJhZGlxemtjeA | Paper/PDF filed

Published 30 Sep 2026 15:09

23 Sep

2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzU0NjQ4MTE1MWFkaXF6a2N4

Published 23 Sep 2026 09:44

23 Sep

2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzU0NjQ4MDc3NmFkaXF6a2N4

Published 23 Sep 2026 09:42

30 Mar

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

06 Jun

2000

Incorporated

Inception

Company registered at Companies House