# VL Midco 1 Limited

## Details

- **Company number:** [13566758](https://find-and-update.company-information.service.gov.uk/company/13566758)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2021
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET,, LONDON, E1W 9US
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)


## Previous names

- Verdant Leisure Midco 1 Limited (until 20 Jun 2025)
- Violet Midco 1 Limited (until 10 Mar 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, David Alan | director | 24 Dec 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vltopco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Aug 2021 |  |




## Owned by

VL Midco 1 Limited → [VL Topco Limited](/company/13565025) → [Echoline Limited](/company/13564777) → [William Pears Group Of Companies Limited(the)](/company/00556533) → [William Pears Group Investments Limited](/company/08480904) → [William Pears Group Limited](/company/08476364)



## Controls

- [VL Midco 2 Limited](/company/13569307) (13569307)



## Directors' other companies

- [PEARS, David Alan](/person/5421808) - director at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - secretary at [St Ermin's Property Co.limited](/company/00720226)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Limited](/company/03775067)
- [PEARS, David Alan](/person/5421808) - director at [Talisman Global Asset Management Limited](/company/03680990)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Records Limited](/company/03776334)
- [PEARS, David Alan](/person/5421808) - secretary at [M. T. D. Property Investment Limited](/company/01755141)
- [PEARS, David Alan](/person/5421808) - secretary at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - director at [Capital Land Holdings Limited](/company/00671859)
- [PEARS, David Alan](/person/5421808) - director at [Bank Homes Limited](/company/04663517)
- [PEARS, David Alan](/person/5421808) - director at [Hallway Properties Limited](/company/02405833)



## Companies at the same address

- [Abbey Barn Estates Limited](/company/16330093) (16330093)
- [Carbline Holdings Limited](/company/16390109) (16390109)
- [Dramowner Limited](/company/16321504) (16321504)
- [Foot Holdings Limited](/company/09465524) (09465524)
- [Higears Estates Limited](/company/16526451) (16526451)
- [Mtdh Management Limited](/company/16420448) (16420448)
- [VL Topco Limited](/company/13565025) (13565025)