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Verde UK Topco Limited

Verde UK Topco Limited is an active company incorporated on 25 April 2023 with the registered office located in London, Greater London. Verde UK Topco Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14824859
Private limited company
Age
2 years 6 months
Incorporated 25 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
21 St. James’S Square
London
SW1Y 4JZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
24
Controllers (PSC)
1
Director • Capital Markets Director • French • Lives in UK • Born in May 1990
Director • Spanish • Lives in Spain • Born in Jan 1964
Director • Investment Professional • Spanish • Lives in UK • Born in Dec 1983
Director • Partner And Member Of The Founding Team • Spanish • Lives in Spain • Born in Jul 1979
Director • Investment Professional • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Green UK Holdco Limited
Christopher David Anderson, Miguel Juan Segura Martin, and 1 more are mutual people.
Active
Green UK Aggregator Limited
Christopher David Anderson, Miguel Juan Segura Martin, and 1 more are mutual people.
Active
Isabella Topco Limited
Christopher David Anderson and Marie Celine Monnier are mutual people.
Active
Isabella Pledgeco 1 Limited
Christopher David Anderson and Marie Celine Monnier are mutual people.
Active
Isabella Debtco Limited
Christopher David Anderson and Marie Celine Monnier are mutual people.
Active
Isabella Investco Limited
Christopher David Anderson and Marie Celine Monnier are mutual people.
Active
Isabella JVCO Limited
Christopher David Anderson and Marie Celine Monnier are mutual people.
Active
Flavia Holdco Limited
Christopher David Anderson 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
£1.99M
Decreased by £779K (-28%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£208.1M
Decreased by £267.46M (-56%)
Total Liabilities
-£511.08M
Increased by £23.22M (+5%)
Net Assets
-£302.98M
Decreased by £290.68M (+2363%)
Debt Ratio (%)
246%
Increased by 143% (+139%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Pablo Arnus De Soto Resigned
4 Months Ago on 26 May 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Mr John Davison Appointed
10 Months Ago on 10 Dec 2024
Pablo Isla Alvarez De Tejera Resigned
10 Months Ago on 10 Dec 2024
Mr Miguel Juan Segura Martin Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
Pablo Isla Alvarez De Tejera Appointed
1 Year 11 Months Ago on 21 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Pablo Arnus De Soto as a director on 26 May 2025
Submitted on 20 Aug 2025
Director's details changed for Mr Miguel Juan Segura Martin on 1 September 2024
Submitted on 11 Apr 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 11 Apr 2025
Appointment of Mr John Davison as a director on 10 December 2024
Submitted on 27 Mar 2025
Termination of appointment of Pablo Isla Alvarez De Tejera as a director on 10 December 2024
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 3 Jul 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 4 Apr 2024
Statement of capital following an allotment of shares on 21 November 2023
Submitted on 20 Feb 2024
Repayment History
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