Introduction
Watch Company
V
VERTREE PARTNERS LIMITED
VERTREE PARTNERS LIMITED is an active company incorporated on 7 February 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. VERTREE PARTNERS LIMITED was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
12449855
LTD Company
Age
6 Years
Incorporated 7 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Previous Company Names
GREENTREE PARTNERS LIMITED
From: 7 February 2020To: 20 June 2020
Address
Level 8 123 Buckingham Palace Road London, SW1W 9SH,
Previous Addresses
2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL England
From: 7 February 2020To: 9 January 2026
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
GARSKE, Paul Martin
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born October 1968
Director
Appointed 07 Feb 2020
GARSKE, Paul Martin
123 Buckingham Palace Road, LondonSW1W 9SH
Born October 1968
Director
07 Feb 2020
Active
SEMLITZ, Stephen Michael
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born February 1953
Director
Appointed 15 Nov 2024
SEMLITZ, Stephen Michael
123 Buckingham Palace Road, LondonSW1W 9SH
Born February 1953
Director
15 Nov 2024
Active
BREAMS SECRETARIES LIMITED
ResignedQueen Victoria Street, LondonEC4V 4AY
Corporate secretary
Appointed 07 Feb 2020
Resigned 30 Jun 2021
BREAMS SECRETARIES LIMITED
Queen Victoria Street, LondonEC4V 4AY
Corporate secretary
07 Feb 2020
Resigned 30 Jun 2021
Resigned
LEVY, Scott Alan
ResignedCardinal Place, LondonSW1E 5JL
Born August 1972
Director
Appointed 07 Feb 2020
Resigned 25 Jun 2021
LEVY, Scott Alan
Cardinal Place, LondonSW1E 5JL
Born August 1972
Director
07 Feb 2020
Resigned 25 Jun 2021
Resigned
O'NEILL, Jonathan Hugh
ResignedCardinal Place, LondonSW1E 5JL
Born March 1957
Director
Appointed 07 Jul 2021
Resigned 11 Apr 2023
O'NEILL, Jonathan Hugh
Cardinal Place, LondonSW1E 5JL
Born March 1957
Director
07 Jul 2021
Resigned 11 Apr 2023
Resigned
PEREZ-ALMODOVAR, Ariel David
ResignedCardinal Place, LondonSW1E 5JL
Born February 1986
Director
Appointed 07 Feb 2020
Resigned 15 Nov 2024
PEREZ-ALMODOVAR, Ariel David
Cardinal Place, LondonSW1E 5JL
Born February 1986
Director
07 Feb 2020
Resigned 15 Nov 2024
Resigned
STRASDIN, Dominique Elizabeth Maria
ResignedCardinal Place, LondonSW1E 5JL
Born October 1985
Director
Appointed 12 Apr 2023
Resigned 10 Apr 2024
STRASDIN, Dominique Elizabeth Maria
Cardinal Place, LondonSW1E 5JL
Born October 1985
Director
12 Apr 2023
Resigned 10 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
123 Buckingham Palace Road, LondonSW1W 9SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2023
Hartree Environmental Products Holdings Limited
123 Buckingham Palace Road, LondonSW1W 9SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2023
Active
Filing History
39
Description
Type
Date Filed
Document
9 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 2026
9 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2026
11 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024
27 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 December 2023
27 December 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2021
29 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 October 2020