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Verdalia Bioenergy Pledgeco Limited

Verdalia Bioenergy Pledgeco Limited is an active company incorporated on 24 January 2023 with the registered office located in London, City of London. Verdalia Bioenergy Pledgeco Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14613833
Private limited company
Age
2 years 9 months
Incorporated 24 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 580, Salisbury House, 29, Finsbury Circus
London
EC2M 5SQ
United Kingdom
Address changed on 18 Aug 2025 (2 months ago)
Previous address was Salisbury House, 29, Unit 580 Finsbury Circus London EC2M 5SQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Jun 1978
Director • Spanish • Lives in Spain • Born in Nov 1974
Director • French • Lives in UK • Born in Apr 1988
Director • British • Lives in UK • Born in Apr 1968
Director • American • Lives in United States • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Verdalia Bioenergy Topco Limited
Charlotte Saury, Matteo Botto Poala, and 3 more are mutual people.
Active
Verdalia Bioenergy Limited
Charlotte Saury, Matteo Botto Poala, and 3 more are mutual people.
Active
4 Randolph Crescent Limited
Richard Charles Barker is a mutual person.
Active
CHT Nominees Limited
Accomplish Secretaries Limited is a mutual person.
Active
Vistra Depositary Services (UK) Limited
Accomplish Secretaries Limited is a mutual person.
Active
Saka Indonesia Pangkah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Integrama Consultants Limited
Accomplish Secretaries Limited is a mutual person.
Active
Continental Apartment Holdings Limited
Accomplish Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27K
Decreased by £2K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£172.49M
Increased by £143.98M (+505%)
Total Liabilities
-£91.76M
Increased by £91.76M (%)
Net Assets
£80.73M
Increased by £52.22M (+183%)
Debt Ratio (%)
53%
Increased by 53.2% (%)
Latest Activity
New Charge Registered
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
2 Months Ago on 5 Sep 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Registered Address Changed
2 Months Ago on 14 Aug 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Mr Carlos Augusto Maurer Appointed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Filippo Barranco Resigned
2 Years 6 Months Ago on 28 Apr 2023
Breathe Topco Limited (PSC) Details Changed
2 Years 8 Months Ago on 21 Feb 2023
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Documents
Registration of charge 146138330001, created on 2 October 2025
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 6 August 2025
Submitted on 28 Aug 2025
Registered office address changed from Salisbury House, 29, Unit 580 Finsbury Circus London EC2M 5SQ United Kingdom to Unit 580, Salisbury House, 29, Finsbury Circus London EC2M 5SQ on 18 August 2025
Submitted on 18 Aug 2025
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Salisbury House, 29, Unit 580 Finsbury Circus London EC2M 5SQ on 14 August 2025
Submitted on 14 Aug 2025
Change of details for Breathe Topco Limited as a person with significant control on 21 February 2023
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 20 Mar 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 12 Feb 2025
Appointment of Mr Carlos Augusto Maurer as a director on 1 January 2025
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 15 Jan 2025
Repayment History
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