EUROREGISTRY
GB · Company with significant control
Verdana Gr Limited
Verdana Gr Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Verdana Gr Limited
- Type
- Corporate entity
- Registration number
- 09642805
- Registered in
- England
- Significant control now
- 11 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Verdana Gr Limited's companies
- Verdana Gr Limited holds 75% or more of the shares in all 11 companies listed below.
- Main lines of business: buying and selling of own real estate (11).
- Registered offices in London (11).
- The companies were incorporated between 2008 and 2014.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Verdana Gr Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ISHGUARD LIMITED 09163587 · Private Limited Company | Active | 6 August 2014 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 17 September 2018 |
| PERSEUS EXCHANGES LIMITED 09146226 · Private Limited Company | Active | 24 July 2014 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 17 September 2018 |
| PERSEUS PROPERTIES NO.2 LIMITED 09146416 · Private Limited Company | Active | 24 July 2014 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 17 September 2018 |
| BRIGANTE PROPERTIES LIMITED 08252012 · Private Limited Company | Active | 12 October 2012 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 12 December 2017 |
| INVESTMENT FREEHOLDS (PARKSIDE) LIMITED 07833212 · Private Limited Company | Active | 3 November 2011 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 12 December 2017 |
| PERSEUS GR LIMITED 09146287 · Private Limited Company | Active | 24 July 2014 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 12 December 2017 |
| RADCLIFFE INVESTMENT PROPERTIES LIMITED 09163593 · Private Limited Company | Active | 6 August 2014 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 12 December 2017 |
| BACKPEN LIMITED 07191190 · Private Limited Company | Active | 16 March 2010 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 6 April 2016 |
| ECLIPSE GROUND RENTS LIMITED 08092184 · Private Limited Company | Active | 1 June 2012 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 6 April 2016 |
| SANHALL GR LIMITED 07774472 · Private Limited Company | Active | 15 September 2011 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 6 April 2016 |
| ZONEMEADOW LIMITED 06531658 · Private Limited Company | Active | 12 March 2008 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Verdana Gr Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| WINTERFELL INVESTMENT PROPERTIES LIMITED 09145582 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 | 25 August 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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