# GS Verde Group Limited

## Details

- **Company number:** [15101725](https://find-and-update.company-information.service.gov.uk/company/15101725)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Aug 2023
- **Registered office:** THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Seeker Holdco Ltd](/group/104088) (263 companies)


## 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 |



## Owned by

GS Verde Group Limited → [Pioneer Bidco Limited](/company/13639975) → [Seeker Bidco Ltd](/company/16544177) → [Seeker Midco Ltd](/company/16544173) → [Seeker Holdco Ltd](/company/16544174)



## Controls

- [Anderson Shaw Corporate Finance Limited](/company/11049348) (11049348)



## Directors' other companies

- [DULIEU, David Anthony](/person/6070069) - director at [GS Verde Communications Limited](/company/11505576)
- [GREENAWAY, Nigel](/person/6070070) - director at [GSV 2023 Limited](/company/13623242)
- [GREENAWAY, Nigel](/person/6070070) - director at [GS Verde Communications Limited](/company/11505576)
- [GREENAWAY, Nigel](/person/6070070) - director at [GS (Human Resources) Limited](/company/10909285)
- [GREENAWAY, Nigel](/person/6070070) - director at [Greenaway Scott Ventures Ltd](/company/11356371)
- [SUTTON, Matthew William](/person/6070086) - director at [S8080 Eot Limited](/company/16645337)
- [SUTTON, Matthew William](/person/6070086) - director at [GS (Human Resources) Limited](/company/10909285)
- [SUTTON, Matthew William](/person/6070086) - director at [Greenaway Scott Ventures Ltd](/company/11356371)



## Companies at the same address

- [Advance Communications UK Limited](/company/06243766) (06243766)
- [AJM Financial Services Limited](/company/07403288) (07403288)
- [Anderson Shaw Corporate Finance Limited](/company/11049348) (11049348)
- [Approved German Cars Ltd](/company/17332797) (17332797)
- [BD Agriculture Limited](/company/12014458) (12014458)
- [Bit Systems Limited](/company/02936365) (02936365)
- [C J Hannan Ltd](/company/08189584) (08189584)
- [Cardiff And Vale Tutors Limited](/company/11754277) (11754277)
- [Charlton Networks Limited](/company/03288824) (03288824)
- [Chase Delphi Recruitment Limited](/company/13091220) (13091220)



