- Sources fused
- 2
- Ownership hops held
- 38
An absent edge means not yet observed — never does not exist.
VERDE BIDCO LIMITED
VERDE BIDCO LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13185012). UBO chain traced 38 hops, 8 owners, 2 holdings, 11 officers. Cited to 2…
Ownership resolves 38 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-02-08
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 3rd Floor One New Change, London, EC4M 9AF, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VERDE BIDCO LIMITED
- VERDE BIDCO LIMITED
38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on VERDE BIDCO LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 13185012
- Status
- active
- Type
- ltd
- Incorporated
- 2021-02-08
- Registered office
- 3rd Floor One New Change, London, EC4M 9AF, England
- SIC
- 64209
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-20
- Outstanding charges
- 2
People & control
15 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Azul Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-10-16 · CH · PSC register
Also holds roles at 1 other company- AZUL HOLDCO LIMITEDbeneficial owner
- EASTERBROOK, Jillian Alexandra, Ms.
- director · British · appointed 2024-10-18 · Companies House
- director · British · appointed 2021-05-06 · resigned · Companies House
- HOUGHTON, James Stephen
- director · British · appointed 2026-05-06 · Companies House
- MINES, Daniel Owen
- director · British · appointed 2021-02-08 · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-05-06 · CH · PSC register
- MORRIS, Suzanne
- director · British · appointed 2024-10-16 · Companies House
- ANDREWS, David William
- director · British · appointed 2021-05-06 · resigned · Companies House
- BLADONMORE LTDAlso holds roles at 3 other companies
- Mr Richard Rivlinbeneficial owner
- BLADONMORE (EUROPE) LIMITEDbeneficial owner
- VIDEOJUG CORPORATION LIMITEDbeneficial owner
- BRUNING, Christian Lewis
- director · British · appointed 2021-08-25 · resigned · Companies House
- HEADLAND CONSULTANCY LIMITEDAlso holds roles at 2 other companies
- Mr Christopher Anthony Saltbeneficial owner
- Mr Daniel Owen Minesbeneficial owner
- JONES, Heather Ann
- director · British · appointed 2025-02-26 · resigned · Companies House
- Ldc (Managers) Limited
- corporate PSC · significant influence or control as firm · England · ceased 2024-10-16 · CH · PSC register
Also holds roles at 160 other companies- INTERCONTINENTAL BRANDS (ICB) LIMITEDbeneficial owner
- FOREST HOLIDAYS GROUP LIMITEDbeneficial owner
- BERGAMOT II LPbeneficial owner
- Ldc Gp Llp
- corporate PSC · 25–50% shares · Scotland · ceased 2024-10-16 · CH · PSC register
Also holds roles at 95 other companies- LDC (GENERAL PARTNER) LIMITEDbeneficial owner
- ENSCO 1327 LIMITEDbeneficial owner
- HIGHLANDS BIDCO LIMITEDbeneficial owner
- SALT, Christopher Anthony
- director · British · appointed 2021-05-06 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-05-06 · CH · PSC register
- SOUILLARD, Yann Shozo
- director · French · appointed 2021-05-06 · resigned · Companies House
- YEBOAH, Bernard Okae
- director · British · appointed 2022-11-22 · resigned · Companies House
15 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VERDE BIDCO LIMITED?
- What is VERDE BIDCO LIMITED's risk level?
- Where does VERDE BIDCO LIMITED appear across sources?