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Company profile

Verde Bidco Limited

Verde Bidco Limited is a UK company with status active founded in 2021 based in London.

CRN
13185012
Founded
2021
Age
5

Overview

Legal name
VERDE BIDCO LIMITED
Region
London
Registered address
3RD FLOOR
ONE NEW CHANGE
LONDON
ENGLAND
EC4M 9AF
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller Controls 3
1
Company Active LTD
Verde Bidco Limited
CRN 13185012
2
Direct controller Active LTD
Azul Bidco Limited
CRN 15901324
3
Intermediate controller Active LTD
Azul Holdco Limited
CRN 15898743
4
Intermediate controller Active LTD
LDC (Managers) Limited
CRN 02495714
5
Intermediate controller Active LTD
Lloyds Development Capital (Holdings) Limited
CRN 01107542
6
Intermediate controller Active LTD
LBG Equity Investments Limited
CRN 02412574
7
Ultimate controller Active PLC
Lloyds Banking Group PLC
CRN SC095000

Company events

Reference milestones and recent Companies House filing stream events.

19 events
20 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

06 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

12 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MjgxNDQ4NmFkaXF6a2N4

Published 12 Nov 2024 01:40

09 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MjA1NTk2MGFkaXF6a2N4 | Paper/PDF filed

Published 16 Nov 2024 04:22

09 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction QURFVUdPSzFhZGlxemtjeA | Paper/PDF filed

Published 16 Nov 2024 03:32

24 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDgyNDcxNGFkaXF6a2N4

Published 24 Oct 2024 10:44

24 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDgyNDM1M2FkaXF6a2N4

Published 24 Oct 2024 10:42

24 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MDgyMDQ3MGFkaXF6a2N4

Published 24 Oct 2024 10:13

24 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MDg2NjYxN2FkaXF6a2N4

Published 24 Oct 2024 05:59

24 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MDg2NjIyNWFkaXF6a2N4

Published 24 Oct 2024 05:43

24 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MDg2NDQ2N2FkaXF6a2N4

Published 24 Oct 2024 04:49

24 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MDg2NDQwOGFkaXF6a2N4

Published 24 Oct 2024 04:48

24 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDg0NTY1NWFkaXF6a2N4

Published 24 Oct 2024 01:31

21 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MDMzNDM5NWFkaXF6a2N4

Published 27 Oct 2024 08:06

21 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MDMxNTMyNGFkaXF6a2N4

Published 27 Oct 2024 06:22

23 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMzIyODc5NGFkaXF6a2N4

Published 23 Aug 2024 10:04

08 Feb
2021

Incorporated

Inception

Company registered at Companies House