OpenCompanies

Verdant Health Limited

Company number
13081564
Status
Active
Type
Private Limited Company
Incorporated
15 Dec 2020
Nature of business
Plant propagation
Support activities for crop production
Corporate group
Animatrix Founders LLP (104 companies)

Registered office

First Floor
5 Fleet Place
London
EC4M 7RD

Control

NameNature of controlNotifiedCeased
D'Arcy Nicholas Bond Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Dec 2020 8 Dec 2021
Newell Sciences Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Dec 2021 15 Feb 2023
Newell Enterprises Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Feb 2023 1 Dec 2025
Verdant Founders Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Dec 2025
Perfect Health Holdings Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
2 Dec 2022

Accounts

Year ended Cash Employees
31 Dec 2024 £100 0
31 Dec 2023 £100 3
31 Dec 2022 - -
31 Dec 2021 £100 0

Connections

Owned by

Verdant Health Limited → Perfect Health Holdings LimitedP3p Health Holdings LimitedP3p Asset Holdings LimitedP3p Group Holdings LimitedP3p Partners LLP

Controls

Registered address

553 companies are registered at this address - likely a registration agent.

Data