VERDALIA BIOENERGY PLEDGECO LIMITED
VERDALIA BIOENERGY PLEDGECO LIMITED is an active private limited company, incorporated on 24 January 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. VERDALIA BIOENERGY PLEDGECO LIMITED previously had the company name BREATHE PLEDGECO LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14613833 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/01/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 07/02/2025 |
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| Last Made Up Date | 24/01/2024 |
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Return
| Next Due Date | 21/02/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 22/02/2023 onwards:
VERDALIA BIOENERGY PLEDGECO LIMITED
Prior to 22/02/2023:
BREATHE PLEDGECO LIMITED
Directors
(The company's officers)
MS CRISTINA AVILA GARCIA
(~49 year old Spanish national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SPAIN
Appointed on 28/04/2023
MR RICHARD CHARLES BARKER
(~56 year old British national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/04/2023
MR FERNANDO BERGASA CACERES
(~57 year old Spanish national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SPAIN
Appointed on 28/04/2023
MR MATTEO BOTTO POALA
(~45 year old Italian national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/01/2023
MS CHARLOTTE SAURY
(~36 year old French national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/01/2023
ACCOMPLISH SECRETARIES LIMITED
(British national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB
Appointed on 24/01/2023
Connections
(Shared officers)
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
4 RANDOLPH CRESCENT LIMITED
- MR RICHARD CHARLES BARKER
A24 LIMITED
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
ACIA AERO CAPITAL (UK) LIMITED
- ACCOMPLISH SECRETARIES LIMITED
ACIA AERO LEASING (UK) LIMITED
- ACCOMPLISH SECRETARIES LIMITED
ADAPTAVATE LIMITED
- MR RICHARD CHARLES BARKER
ADMIRALTY ARCH (UK) LIMITED
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
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)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
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)
