GS Verde Group Limited
- Company number
- 15101725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2023
- Nature of business
- Non-trading company
- Corporate group
- Seeker Holdco Ltd (263 companies)
Registered office
Previous names
- GSV Newco 2023 Ltd (until 2 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLTON, Lorna Jane | Director | 31 Dec 2023 | |
| BLACKMORE, Michael Craig | Director | 31 Dec 2023 | |
| GREENAWAY, Nigel | Director | 31 Dec 2023 | |
| DULIEU, David Anthony | Director | 31 Dec 2023 | |
| SUTTON, Matthew William | Director | 29 Aug 2023 | |
| HIGGINS, Gavin Stewart | Director | 24 Nov 2025 | 8 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pioneer Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2025 | |
| Mr Nigel Greenaway | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Dec 2023 | 24 Nov 2025 |
| Mr Matthew William Sutton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Aug 2023 | 31 Dec 2023 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 8 |
| 31 Dec 2023 | 8 |
Connections
Owned by
GS Verde Group Limited → Pioneer Bidco Limited → Seeker Bidco Ltd → Seeker Midco Ltd → Seeker Holdco Ltd
Controls
- Anderson Shaw Corporate Finance Limited (11049348)
Directors’ other companies
- DULIEU, David Anthony - Director at GS Verde Communications Limited
- GREENAWAY, Nigel - Director at GSV 2023 Limited
- GREENAWAY, Nigel - Director at GS Verde Communications Limited
- GREENAWAY, Nigel - Director at GS (Human Resources) Limited
- GREENAWAY, Nigel - Director at Greenaway Scott Ventures Ltd
- SUTTON, Matthew William - Director at S8080 Eot Limited
- SUTTON, Matthew William - Director at GS (Human Resources) Limited
- SUTTON, Matthew William - Director at Greenaway Scott Ventures Ltd
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