Verde UK Topco Limited
- Company number
- 14824859
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25 Apr 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cinven Group Limited (165 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVISON, John | Director | 10 Dec 2024 | |
| MONNIER, Marie Celine | Director | 1 Aug 2023 | |
| ANDERSON, Christopher David | Director | 1 Aug 2023 | |
| SEGURA MARTIN, Miguel Juan, Mr. | Director | 1 Aug 2023 | |
| O'BRIEN, Alexander William | Secretary | 25 Apr 2023 | 9 Apr 2026 |
| GORDILLO CRUZ, Carlos | Director | 1 Aug 2023 | 28 Nov 2025 |
| ARNUS DE SOTO, Pablo | Director | 1 Aug 2023 | 26 May 2025 |
| ISLA ALVAREZ DE TEJERA, Pablo | Director | 21 Nov 2023 | 10 Dec 2024 |
| NEESON, Rory Alexander Ivor | Director | 25 Apr 2023 | 1 Aug 2023 |
| KEWISH, Guy Charles | Director | 25 Apr 2023 | 1 Aug 2023 |
| SEGURA MARTIN, Miguel Juan | Director | 25 Apr 2023 | 25 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Green Uk Aggregator Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Apr 2023 | |
| Cinven Partnership Llp | Significant Influence Or Control | 25 Apr 2023 | 26 Apr 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Verde UK Topco Limited → Green UK Aggregator Limited → Cinven Limited → Cinven Group Limited
Directors’ other companies
- ANDERSON, Christopher David - Director at Isabella Jvco Limited
- DAVISON, John - Director at Etchingham Park Farm Limited
- DAVISON, John - Director at Etchingham Properties Limited
- DAVISON, John - Director at Etchingham Motorsport Limited
- DAVISON, John - Director at Etchingham Holdings Limited
- MONNIER, Marie Celine - Director at Isabella Jvco Limited
- SEGURA MARTIN, Miguel Juan, Mr. - Director at Green UK Aggregator Limited
- SEGURA MARTIN, Miguel Juan, Mr. - Director at Sapiencia UK Midco Limited
- SEGURA MARTIN, Miguel Juan, Mr. - Director at Sapiencia UK Holdco Limited
- SEGURA MARTIN, Miguel Juan, Mr. - Director at Sapiencia UK Topco Limited
Companies at the same address
- Act Products Limited (07054288)
- Amphora Intermediate I Limited (11265608)
- Anthony Alan Foods Ltd (04166425)
- Boem Leisure Limited (10756780)
- Costandi Catering Limited (11988014)
- Durham Log Burners Limited (11770387)
- FTA Repairs Ltd (05783935)
- Gateai Ltd (14955866)
- Grange Welfare Association (09136451)
- Harrow Consulting (Newcastle) Limited (08979275)