Introduction
Watch Company
V
VERDE RISK MANAGEMENT LIMITED
VERDE RISK MANAGEMENT LIMITED is an active company incorporated on 29 September 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. VERDE RISK MANAGEMENT LIMITED was registered 0 years ago.(SIC: 66290)
Status
active
Active since N/A years ago
Company No
16750988
LTD Company
Age
N/A Years
Incorporated 29 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 June 2027
Period: 29 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
Asta 5th Floor 20 Gracechurch Street London, EC3V 0BG,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PALLETT, James
Active5th Floor, LondonEC3V 0BG
Born December 1989
Director
Appointed 29 Sept 2025
PALLETT, James
5th Floor, LondonEC3V 0BG
Born December 1989
Director
29 Sept 2025
Active
PLUSH, Emma Louise
Active20 Gracechurch Street, LondonEC3V 0BG
Born December 1989
Director
Appointed 12 Dec 2025
PLUSH, Emma Louise
20 Gracechurch Street, LondonEC3V 0BG
Born December 1989
Director
12 Dec 2025
Active
REYNOLDS, James
Active5th Floor, LondonEC3V 0BG
Born April 1988
Director
Appointed 29 Sept 2025
REYNOLDS, James
5th Floor, LondonEC3V 0BG
Born April 1988
Director
29 Sept 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Verde Acquisition Co Ltd
ActiveLondonEC4M 7WS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jan 2026
Verde Acquisition Co Ltd
LondonEC4M 7WS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jan 2026
Active
Mr James Pallett
Active5th Floor, LondonEC3V 0BG
Born December 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2025
Mr James Pallett
5th Floor, LondonEC3V 0BG
Born December 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2025
Active
Mr James Reynolds
Active5th Floor, LondonEC3V 0BG
Born April 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2025
Mr James Reynolds
5th Floor, LondonEC3V 0BG
Born April 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2025
Active
Filing History
6
Description
Type
Date Filed
Document
20 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2026