Verdion Properties Limited Liability Partnership CARDIFF BAY


Verdion Properties Liability Partnership started in year 2012 as Limited Liability Partnership with registration number OC380812. The Verdion Properties Liability Partnership company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Cardiff Bay at 3 Assembly Square. Postal code: CF10 4PL.

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

Verdion Properties Limited Liability Partnership Address / Contact

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

Company Information / Profile

Registration Number OC380812
Date of Incorporation Thu, 6th Dec 2012
End of financial Year 31st December
Company age 12 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 Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Paul C.

Position: LLP Designated Member

Appointed: 06 February 2014

Andre B.

Position: LLP Designated Member

Appointed: 06 February 2014

John C.

Position: LLP Designated Member

Appointed: 06 February 2014

P.p.m. Consultancy B.v.

Position: Corporate LLP Designated Member

Appointed: 06 February 2014

Michael H.

Position: LLP Designated Member

Appointed: 06 December 2012

Scandinavian Estates Limited

Position: Corporate LLP Designated Member

Appointed: 30 May 2017

Resigned: 30 May 2017

Acuity Legal Limited

Position: Corporate LLP Designated Member

Appointed: 12 February 2013

Resigned: 06 February 2014

M And A Nominees Limited

Position: Corporate LLP Designated Member

Appointed: 06 December 2012

Resigned: 12 February 2013

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Michael H. The abovementioned PSC has 50,01-75% voting rights.

Michael H.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand3 770 3191 438 316211 092292 39753 33040 391
Current Assets4 091 1952 619 7961 934 732485 241353 305262 106
Debtors320 8761 181 4801 723 640192 844299 975221 715
Net Assets Liabilities3 154 7011 247 269249 144279 419243 000243 567
Other Debtors141 5541 107 6001 657 002183 285299 975221 715
Property Plant Equipment43 72231 7309 0502 617  
Other
Accumulated Depreciation Impairment Property Plant Equipment48 83467 81519 61026 04328 66028 660
Additions Other Than Through Business Combinations Property Plant Equipment 6 989    
Average Number Employees During Period33    
Creditors996 1351 404 2571 694 638208 439110 30518 539
Disposals Decrease In Depreciation Impairment Property Plant Equipment  70 885   
Disposals Property Plant Equipment  70 885   
Fixed Assets59 64131 730    
Increase From Depreciation Charge For Year Property Plant Equipment 18 98122 6806 4332 617 
Investments15 919-15 919    
Investments Fixed Assets15 919     
Investments In Group Undertakings15 919-15 919    
Net Current Assets Liabilities3 095 0601 215 539240 094276 802243 000243 567
Other Creditors817 2851 273 6911 692 320207 641106 75618 539
Other Taxation Social Security Payable90 011  7413 549 
Property Plant Equipment Gross Cost92 55699 54528 66028 66028 66028 660
Total Assets Less Current Liabilities3 154 7011 247 269249 144279 419243 000243 567
Trade Creditors Trade Payables88 839130 5662 31857  
Trade Debtors Trade Receivables179 32273 88066 6389 559  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2023/12/03
filed on: 6th, December 2023
Free Download (3 pages)

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