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Companies/14824859

Verde UK Topco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-04-26 · No cessation recorded

Source record 123268592
Show 1 ceased record
Significant influence or control

Notified 2023-04-25 · Ceased 2023-04-26

Source record 130713907

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
JD
John DavisonCurrent director
Appointed 2024-12-10 · 1 yr · Director
+4 others
MS
Miguel Segura MartinCurrent director
Appointed 2023-08-01 · 3 yrs · Investment Professional
+4 others
MM
Marie MonnierCurrent director
Appointed 2023-08-01 · 3 yrs · Capital Markets Director
+6 others
CA
Christopher AndersonCurrent director
Appointed 2023-08-01 · 3 yrs · Investment Professional
+7 others
Show 7 historical appointments
PI
Resigned 2023-11-21 · 1 yr · Director
CG
Carlos Gordillo CruzResigned director
Resigned 2023-08-01 · 2 yrs · Partner And Member Of The Founding Team
PA
Pablo Arnus De SotoResigned director
Resigned 2023-08-01 · 1 yr · Entrepreneur
MS
Miguel Segura MartinResigned director
Resigned 2023-04-25 · Investment Professional
RN
Rory NeesonResigned director
Resigned 2023-04-25 · Investment Manager
GK
Guy KewishResigned director
Resigned 2023-04-25 · Chartered Accountant
AO
Alexander O BrienResigned secretary
Resigned 2023-04-25 · 2 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active