VERDE BIDCO LIMITED

Company number 13185012

1 active person with significant control / 0 active statements

Azul Bidco Limited (Active)

• Correspondence address: Cannon Green, 1 Suffolk Lane, London, United Kingdom, EC4R 0AX
• Notified on: 16 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15901324
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ldc (Managers) Limited (Ceased)

• Correspondence address: One Vine Street, Vine Street, London, England, W1J 0AH
• Notified on: 6 May 2021
• Ceased on: 16 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02495714
• Incorporated in: England
• Nature of control: Has significant influence or control as a member of a firm

Ldc Gp Llp (Ceased)

• Correspondence address: 50 Lothian Road, Edinburgh, Scotland, EH3 9WJ
• Notified on: 6 May 2021
• Ceased on: 16 October 2024
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: So303717
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher Anthony Salt (Ceased)

• Correspondence address: Cannon Green, 1 Suffolk Lane, London, England, EC4R 0AX
• Notified on: 6 May 2021
• Ceased on: 6 May 2021
• Date of birth: September 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Daniel Owen Mines (Ceased)

• Correspondence address: Cannon Green, 1 Suffolk Lane, London, England, EC4R 0AX
• Notified on: 8 February 2021
• Ceased on: 6 May 2021
• Date of birth: November 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors