Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 11
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-04-25
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 21 St. James’S Square, London, SW1Y 4JZ, United Kingdom
VERDE UK TOPCO LIMITED is a ltd registered in GB, incorporated 2023-04-25 (active).
Ownership & control
- VERDE UK TOPCO LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso 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.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 14824859
- Status
- active
- Type
- ltd
- Incorporated
- 2023-04-25
- Registered office
- 21 St. James’S Square, London, SW1Y 4JZ, United Kingdom
- SIC
- 64209
- ANDERSON, Christopher Daviddirector · British · appt 2023-08-01
- DAVISON, Johndirector · British · appt 2024-12-10
- MONNIER, Marie Celinedirector · French · appt 2023-08-01
- SEGURA MARTIN, Miguel Juandirector · Spanish · appt 2023-08-01
- O'BRIEN, Alexander William(resigned)secretary · appt 2023-04-25
- ARNUS DE SOTO, Pablo(resigned)director · Spanish · appt 2023-08-01
- GORDILLO CRUZ, Carlos(resigned)director · Spanish · appt 2023-08-01
- ISLA ALVAREZ DE TEJERA, Pablo(resigned)director · Spanish · appt 2023-11-21
- KEWISH, Guy Charles(resigned)director · British · appt 2023-04-25
- NEESON, Rory Alexander Ivor(resigned)director · British · appt 2023-04-25
- SEGURA MARTIN, Miguel Juan(resigned)director · Spanish · appt 2023-04-25
- ■Green Uk Aggregator Limited50–75% sharescorporate PSC · United Kingdom · since 2023-04-26 · trace owners →
- ■Cinven Partnership Llpsignificant influence or controlcorporate PSC · United Kingdom · ceased 2023-04-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-06
- Outstanding charges
- 1
Directorship network
31 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Stuart Anderson Mcalpinebeneficial owner
- Mr Matthew James Sabben-Clarebeneficial owner
- THINK-CELL UK LIMITEDbeneficial owner
- MERCURY MIDCO 1 LIMITEDbeneficial owner
- SHIBA MIDCO LIMITEDbeneficial owner
- CINVEN CAPITAL MANAGEMENT LIMITEDbeneficial owner
- BARLEY GENERAL PARTNER LIMITEDbeneficial owner
- ISTHMUS HOLDCO (UK) LIMITEDbeneficial owner
- BEN NEVIS CLEANCO LIMITEDbeneficial owner
- BEN NEVIS MIDCO LIMITEDbeneficial owner
- ELVIS UK JVCO 1 LIMITEDbeneficial owner
- FOREST TOPCO LTDbeneficial owner
- CINARANCIA UK BIDCO LIMITEDbeneficial owner
- TRUE POTENTIAL GROUP LIMITEDbeneficial owner
- ARTEMIS HOLDCO (UK) LIMITEDbeneficial owner
- Mr Matthew James Sabben-Clarebeneficial owner
- Mr Stuart Anderson Mcalpinebeneficial owner
- HLB MIDCO UK LIMITEDbeneficial owner
- CINVEN CAPITAL MANAGEMENT (SF2) GENERAL PARTNER LIMITEDbeneficial owner
- STADA UK HOLDINGS LTD.beneficial owner
- FIDO WAREHOUSECO LIMITEDbeneficial owner
- POLICY EXPERT LIMITEDbeneficial owner
- QMETRIC GROUP HOLDINGS LIMITEDbeneficial owner
- HBX GROUP INTERNATIONAL PLCbeneficial owner
- COMPRE (1) LIMITEDbeneficial owner
- GREEN UK AGGREGATOR LIMITEDbeneficial owner
- GREEN UK HOLDCO LIMITEDbeneficial owner
- FLAVIA HOLDCO LIMITEDbeneficial owner
- NEURON BIDCO LIMITEDbeneficial owner
- Cinven Limitedbeneficial owner
- CINVEN PARTNERSHIP LLPbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on VERDE UK TOPCO LIMITED. Notes are community-contributed leads, not verified facts.