GS VERDE GROUP LIMITED
GS VERDE GROUP LIMITED is an active private limited company, incorporated on 29 August 2023. The nature of the business is Non-trading company. The company's registered office is on East Tyndall Street, Cardiff. The company's next accounts are due on 29 May 2025, and fall under the accounts category: No Accounts Filed. GS VERDE GROUP LIMITED previously had the company name GSV NEWCO 2023 LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 15101725 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 29/08/2023 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THE MALTINGS |
|---|---|
| Address Line 2 | EAST TYNDALL STREET |
| Post Town | CARDIFF |
| Country | UNITED KINGDOM |
| Postcode | CF24 5EA |
Accounts
| Accounting Reference Date | 31st August |
|---|---|
| Accounts Next Due Date | 29/05/2025 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 11/09/2024 |
|---|---|
| Last Made Up Date | Not available |
Return
| Next Due Date | 26/09/2024 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 02/01/2024 onwards:
GS VERDE GROUP LIMITED
Prior to 02/01/2024:
GSV NEWCO 2023 LTD
Directors
(The company's officers)
MR MICHAEL CRAIG BLACKMORE (FCCA DIPLFRA)
(~53 year old British national)
THE MALTINGS EAST TYNDALL STREET, CARDIFF, CF24 5EZ, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 31/12/2023
MISS LORNA JANE BOLTON
(~38 year old British national)
THE MALTINGS EAST TYNDALL STREET, CARDIFF, CF24 5EZ, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 31/12/2023
MR JAMES CHRISTIAN LEWIS
(~47 year old British national)
31 GROVES WAY, CHESHAM, BUCKINGHAMSHIRE, HP5 2WL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/12/2023
MR DAVID ANTHONY DULIEU
(~43 year old British national)
THE MALTINGS EAST TYNDALL STREET, CARDIFF, CF24 5EZ, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 31/12/2023
MR NIGEL GREENAWAY
(~50 year old British national)
THE MALTINGS EAST TYNDALL STREET, CARDIFF, CF24 5EZ, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 31/12/2023
MR GAVIN HAYDN JOHNS
(~56 year old British national)
THE MALTINGS EAST TYNDALL STREET, CARDIFF, CF24 5EZ, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 31/12/2023
MISS RHIANNON LOUISE OSBORNE
(~39 year old British national)
THE MALTINGS EAST TYNDALL STREET, CARDIFF, CF24 5EZ, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 31/12/2023
MR MATTHEW WILLIAM SUTTON
(~40 year old British national)
THE MALTINGS EAST TYNDALL STREET, CARDIFF, CF24 5EA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 29/08/2023
MR MATTHEW WILLIAM SUTTON
THE MALTINGS EAST TYNDALL STREET, CARDIFF, CF24 5EA, UNITED KINGDOM
- Current Secretary
Appointed on 31/12/2023
Shareholders
(Persons of Significant Control)
Mr Nigel Greenaway
(~50 year old British national)
The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, Wales
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/12/2023
Connections
(Shared officers)
- MR NIGEL GREENAWAY
- MR MATTHEW WILLIAM SUTTON
- MR MATTHEW WILLIAM SUTTON
- MR GAVIN HAYDN JOHNS
EDUC8 EMPLOYEE OWNERSHIP TRUSTEE LTD
- MR MATTHEW WILLIAM SUTTON
GLO-NETWORKS EMPLOYEE OWNERSHIP TRUSTEE LTD
- MR MATTHEW WILLIAM SUTTON
- MR NIGEL GREENAWAY
- RHIANNON OSBORNE
- MR MATTHEW WILLIAM SUTTON
- MR NIGEL GREENAWAY
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GS VERDE GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, CF24 5EA.
Map of GS VERDE GROUP LIMITED at local scale
Map of GS VERDE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CF24 5EA
Other companies with registered offices in CF24 5EA:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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