Verdion Investments 4 LLP in Cardiff Bay CARDIFF - CF10 4PL

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Verdion Investments 4 LLP CARDIFF

Founded in 2016, Verdion Investments 4 LLP, classified under reg no. OC414476 is an active company. Currently registered at 3 Assembley Square Britannia Quay CF10 4PL, Cardiff the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

As of 30 April 2024, our data shows no information about any ex officers on these positions.

Verdion Investments 4 LLP Address / Contact

Office Address	3 Assembley Square Britannia Quay
Office Address2	Cardiff Bay
Town	Cardiff
Post code	CF10 4PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC414476
Date of Incorporation	Mon, 7th Nov 2016
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Michael H.

Position: LLP Designated Member

Appointed: 07 November 2016

Andre B.

Position: LLP Designated Member

Appointed: 07 November 2016

John C.

Position: LLP Designated Member

Appointed: 07 November 2016

P.p.m. Consultancy B.v.

Position: Corporate LLP Designated Member

Appointed: 07 November 2016

Paul C.

Position: LLP Designated Member

Appointed: 07 November 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Michael H. This PSC.

Michael H.

Notified on	7 November 2016
Nature of control:	right to manage 50,01% to 75% of surplus assets

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	48 788	1 436 496	775 541	254 327	995 770	138 650
Current Assets	63 013	1 448 014	845 603	336 544	1 065 366	138 671
Debtors	14 225	11 518	70 062	82 217	69 596	21
Net Assets Liabilities	683 342	1 544 567	994 008	819 822	1 072 105	1 036 602
Other Debtors	14 225	11 518	70 062	82 217	69 596	21

Other
Creditors	400	2 500	3 406	1 950	26 950	1 950
Investments	620 729	99 053	151 811	485 228	-19 637	899 881
Investments Fixed Assets	620 729	99 053	151 811	485 228	33 689	899 881
Investments In Group Undertakings		52 877	52 877	52 877	31 726	31 726
Net Current Assets Liabilities	62 613	1 445 514	842 197	334 594	1 038 416	136 721
Other Creditors	400	2 500	3 406	1 950	26 950	1 950
Other Investments Other Than Loans	122 229	3 814	2 758	45 734	1 963	181 758
Other Loans Classified Under Investments	498 500	42 362	96 176	386 617	-19 637	686 397
Total Assets Less Current Liabilities	683 342	1 544 567	994 008	819 822	1 072 105	1 036 602

Company filings

Filing category

Type		Category	Free download
LLCS01	Confirmation statement with no updates 2023-11-06 filed on: 20th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
LLCS01	Confirmation statement with no updates 2023-11-06 filed on: 20th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 13th, July 2023	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates 2022-11-06 filed on: 10th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 31st, August 2022	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates 2021-11-06 filed on: 8th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 11th, August 2021	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates 2020-11-06 filed on: 14th, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 11th, June 2020	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates 2019-11-06 filed on: 11th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 9th, August 2019	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates 2018-11-06 filed on: 14th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 15th, June 2018	accounts	Free Download (9 pages)
LLAA01	Previous accounting period extended from 2017-11-30 to 2017-12-31 filed on: 8th, June 2018	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2017-11-06 filed on: 6th, November 2017	confirmation statement	Free Download (3 pages)
LLIN01	LLP incorporation filed on: 7th, November 2016	incorporation	Free Download

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