VERDE INVESTMENTS LIMITED
VERDE INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01725387, and its current status with Companies House is active. The company was incorporated on 20 May 1983 and lists its registered address as Old Hatfield, United Kingdom. 1 shareholder is on record for VERDE INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for VERDE INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PENINA TRUSTEES LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PENINA TRUSTEES LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for VERDE INVESTMENTS LIMITED are current appointments, filed with Companies House. COLM HYLAND (appointed 2011-11-22), Stephen Caras (appointed 2012-06-30), Andrew Grout (appointed 2017-09-28) and Robert Arbourne (appointed 2017-12-06) all serve as Director. The remaining 1 record shown (Terence Reynolds) is a former appointment that has since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VERDE INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
VERDE INVESTMENTS LIMITED sits 1 level below its ultimate parent, PENINA TRUSTEES LIMITED. The full chain up to PENINA TRUSTEES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VERDE INVESTMENTS LIMITED's own shareholder record.
PENINA TRUSTEES LIMITED
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns VERDE INVESTMENTS LIMITED?
One shareholder is currently on record for VERDE INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PENINA TRUSTEES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is VERDE INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VERDE INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does VERDE INVESTMENTS LIMITED have on record?
1 shareholder is shown on record for VERDE INVESTMENTS LIMITED.
What is VERDE INVESTMENTS LIMITED's company registration number?
VERDE INVESTMENTS LIMITED's registration number is 01725387, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VERDE INVESTMENTS LIMITED still an active company?
VERDE INVESTMENTS LIMITED's status on Companies House is listed as active.
When was VERDE INVESTMENTS LIMITED incorporated?
VERDE INVESTMENTS LIMITED was incorporated on 20 May 1983, according to Companies House.
What is VERDE INVESTMENTS LIMITED's registered address?
The registered address on file for VERDE INVESTMENTS LIMITED is Old Hatfield, United Kingdom.
What legal structure is VERDE INVESTMENTS LIMITED registered as?
VERDE INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VERDE INVESTMENTS LIMITED?
Four of the 5 officer records shown for VERDE INVESTMENTS LIMITED are current appointments, filed with Companies House. COLM HYLAND (appointed 2011-11-22), Stephen Caras (appointed 2012-06-30), Andrew Grout (appointed 2017-09-28) and Robert Arbourne (appointed 2017-12-06) all serve as Director. The remaining 1 record shown (Terence Reynolds) is a former appointment that has since been resigned. Management authority at VERDE INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VERDE INVESTMENTS LIMITED have a parent company or subsidiaries?
VERDE INVESTMENTS LIMITED sits 1 level below its ultimate parent, PENINA TRUSTEES LIMITED.
Can Zavia monitor changes to VERDE INVESTMENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VERDE INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VERDE INVESTMENTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VERDE INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.