Background WavePink WaveYellow Wave

VERDALIA BIOENERGY TOPCO LIMITED (14613664)

VERDALIA BIOENERGY TOPCO LIMITED (14613664) is an active UK company. incorporated on 24 January 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. VERDALIA BIOENERGY TOPCO LIMITED has been registered for 3 years.

Company Number
14613664
Status
active
Type
ltd
Incorporated
24 January 2023
Age
3 years
Address
Unit 580, Salisbury House, 29, Finsbury Circus, London, EC2M 5SQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
V

VERDALIA BIOENERGY TOPCO LIMITED

VERDALIA BIOENERGY TOPCO LIMITED is an active company incorporated on 24 January 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VERDALIA BIOENERGY TOPCO LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14613664

LTD Company

Age

3 Years

Incorporated 24 January 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 23 January 2025 (1 year ago)
Submitted on 12 February 2025 (1 year ago)

Next Due

Due by 6 February 2026
For period ending 23 January 2026

Previous Company Names

BREATHE TOPCO LIMITED
From: 24 January 2023To: 21 February 2023
Contact
Address

Unit 580, Salisbury House, 29, Finsbury Circus London, EC2M 5SQ,

Previous Addresses

, Salisbury House, 29, Unit 580 Finsbury Circus, London, EC2M 5SQ, United Kingdom
From: 14 August 2025To: 18 August 2025
, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
From: 24 January 2023To: 14 August 2025
Timeline

26 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Jan 23
Funding Round
Mar 23
Funding Round
Mar 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Left
May 23
Funding Round
May 23
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Mar 24
Funding Round
Mar 24
Funding Round
Mar 24
Funding Round
Sept 24
Funding Round
Sept 24
Funding Round
Sept 24
Funding Round
Sept 24
Funding Round
Dec 24
Funding Round
Jan 25
Director Joined
Feb 25
Funding Round
Mar 25
Funding Round
Aug 25
Funding Round
Sept 25
Capital Update
Dec 25
Funding Round
Dec 25
Share Buyback
Feb 26
20
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

68

Capital Return Purchase Own Shares Treasury Capital Date
25 February 2026
SH03Return of Purchase of Own Shares
Memorandum Articles
28 December 2025
MAMA
Capital Allotment Shares
20 December 2025
SH01Allotment of Shares
Legacy
19 December 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
19 December 2025
SH19Statement of Capital
Legacy
19 December 2025
CAP-SSCAP-SS
Resolution
19 December 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
5 September 2025
AAAnnual Accounts
Capital Allotment Shares
4 September 2025
SH01Allotment of Shares
Resolution
1 September 2025
RESOLUTIONSResolutions
Memorandum Articles
1 September 2025
MAMA
Capital Allotment Shares
28 August 2025
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
18 August 2025
AD01Change of Registered Office Address
Memorandum Articles
18 August 2025
MAMA
Resolution
18 August 2025
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
14 August 2025
AD01Change of Registered Office Address
Capital Allotment Shares
20 March 2025
SH01Allotment of Shares
Resolution
20 February 2025
RESOLUTIONSResolutions
Memorandum Articles
20 February 2025
MAMA
Confirmation Statement With Updates
12 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 February 2025
AP01Appointment of Director
Second Filing Capital Allotment Shares
17 January 2025
RP04SH01RP04SH01
Capital Allotment Shares
15 January 2025
SH01Allotment of Shares
Resolution
7 January 2025
RESOLUTIONSResolutions
Memorandum Articles
6 January 2025
MAMA
Capital Allotment Shares
12 December 2024
SH01Allotment of Shares
Memorandum Articles
20 November 2024
MAMA
Accounts With Accounts Type Total Exemption Full
11 October 2024
AAAnnual Accounts
Capital Allotment Shares
2 September 2024
SH01Allotment of Shares
Capital Allotment Shares
2 September 2024
SH01Allotment of Shares
Legacy
2 September 2024
SH01Allotment of Shares
Capital Allotment Shares
2 September 2024
SH01Allotment of Shares
Memorandum Articles
13 August 2024
MAMA
Resolution
13 August 2024
RESOLUTIONSResolutions
Resolution
24 July 2024
RESOLUTIONSResolutions
Memorandum Articles
24 July 2024
MAMA
Resolution
24 July 2024
RESOLUTIONSResolutions
Memorandum Articles
21 May 2024
MAMA
Resolution
21 May 2024
RESOLUTIONSResolutions
Capital Allotment Shares
26 March 2024
SH01Allotment of Shares
Capital Allotment Shares
26 March 2024
SH01Allotment of Shares
Capital Allotment Shares
26 March 2024
SH01Allotment of Shares
Memorandum Articles
9 March 2024
MAMA
Memorandum Articles
5 March 2024
MAMA
Resolution
29 February 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
25 January 2024
CS01Confirmation Statement
Memorandum Articles
31 August 2023
MAMA
Capital Variation Of Rights Attached To Shares
14 August 2023
SH10Notice of Particulars of Variation
Capital Allotment Shares
2 August 2023
SH01Allotment of Shares
Capital Allotment Shares
2 August 2023
SH01Allotment of Shares
Capital Name Of Class Of Shares
18 July 2023
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
25 May 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
8 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2023
AP01Appointment of Director
Memorandum Articles
28 March 2023
MAMA
Memorandum Articles
28 March 2023
MAMA
Resolution
28 March 2023
RESOLUTIONSResolutions
Memorandum Articles
23 March 2023
MAMA
Capital Allotment Shares
23 March 2023
SH01Allotment of Shares
Resolution
23 March 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
23 March 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
23 March 2023
SH10Notice of Particulars of Variation
Capital Allotment Shares
20 March 2023
SH01Allotment of Shares
Certificate Change Of Name Company
21 February 2023
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Shortened
25 January 2023
AA01Change of Accounting Reference Date
Incorporation Company
24 January 2023
NEWINCIncorporation