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Verda Living RP Limited

Verda Living RP Limited is a dormant company incorporated on 14 May 2024 with the registered office located in London, Greater London. Verda Living RP Limited was registered 1 year 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
15719374
Private limited company
Age
1 year 6 months
Incorporated 14 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 14 May31 Dec 2024 (7 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
22 Ropemaker Street
London
EC2Y 9AR
United Kingdom
Address changed on 27 Nov 2024 (11 months ago)
Previous address was 14 Cornhill London EC3V 3nd United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in UK • Born in May 1976 • Solicitor
Director • Director • Non-Executive Director • British • Lives in UK • Born in Jan 1975
Director • Director • Non-Executive Director • British • Lives in UK • Born in Oct 1965
Director • Barrister • British • Lives in UK • Born in Oct 1966
Director • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Pic Properties GP Limited
Hayley Elizabeth Rees and Martin James Griffiths are mutual people.
Active
Pic New Victoria GP Limited
Hayley Elizabeth Rees and Martin James Griffiths are mutual people.
Active
Pic New Victoria Nominee Limited
Hayley Elizabeth Rees and Martin James Griffiths are mutual people.
Active
Pic Erm 1 Limited
Hayley Elizabeth Rees and Martin James Griffiths are mutual people.
Active
Pic Wiltern Nominee Limited
Hayley Elizabeth Rees and Martin James Griffiths are mutual people.
Active
Pic Wiltern GP Limited
Hayley Elizabeth Rees and Martin James Griffiths are mutual people.
Active
Pic Arbour GP Limited
Hayley Elizabeth Rees and Martin James Griffiths are mutual people.
Active
Pic Arbour Nominee Limited
Hayley Elizabeth Rees and Martin James Griffiths are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 13 Jun 2025
Martin Griffiths Appointed
7 Months Ago on 8 Apr 2025
Mr Nathan Lee Warren Appointed
11 Months Ago on 9 Dec 2024
Ms Helen Moore Appointed
11 Months Ago on 9 Dec 2024
Ms Chyrel Ann Brown Appointed
11 Months Ago on 9 Dec 2024
Registered Address Changed
11 Months Ago on 27 Nov 2024
Pic Holdings Limited (PSC) Details Changed
11 Months Ago on 27 Nov 2024
Dominic Veney Resigned
1 Year Ago on 14 Nov 2024
Louise Jane Inward Resigned
1 Year Ago on 14 Nov 2024
Name changed from Pic RP Limited
1 Year 6 Months Ago on 14 May 2024
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Documents
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Jun 2025
Certificate of change of name
Submitted on 2 Jun 2025
Appointment of Martin Griffiths as a secretary on 8 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Nathan Lee Warren as a director on 9 December 2024
Submitted on 17 Dec 2024
Appointment of Ms Chyrel Ann Brown as a director on 9 December 2024
Submitted on 16 Dec 2024
Appointment of Ms Helen Moore as a director on 9 December 2024
Submitted on 16 Dec 2024
Repayment History
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