GS VERDE GROUP LIMITED
Company Number 15101725
Status
Active
Incorporated
August 29, 2023
Entity Type
Ltd
Registered Office
The Maltings
Cardiff
CF24 5EA
74990
Previous Names
GSV NEWCO 2023 LTD
Ceased on Jan 2, 2024
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jul 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GS VERDE GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #15101725, this organization has been active since August 2023. Primarily in the 74990 sector, the business maintains its official headquarters at The Maltings. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jul 17, 2026
Officers
Jun 22, 2026
Officers
Jun 10, 2026
Accounts
Mar 11, 2026
Incorporation
Dec 16, 2025
Resolution
Dec 16, 2025
Resolution
Dec 16, 2025
Incorporation
Dec 16, 2025
Persons With Significant Control
Dec 16, 2025
Officers
Dec 15, 2025
Officers
Dec 12, 2025
Officers
Dec 12, 2025
Officers
Dec 12, 2025
Persons With Significant Control
Dec 12, 2025
Persons With Significant Control
Dec 12, 2025
Mortgage
Dec 5, 2025
Accounts
Nov 11, 2025
Resolution
Oct 27, 2025
Incorporation
Oct 27, 2025
Capital
Oct 21, 2025
Mortgage
Oct 6, 2025
Confirmation Statement
Sep 5, 2025
Officers
Sep 5, 2025
Confirmation Statement
Sep 2, 2025
Accounts
Aug 20, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Pioneer Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Nigel Greenaway
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Mr Matthew William Sutton
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
67%
over 3 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
director
director
director
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