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Verdion Properties Limited Liability Partnership

Verdion Properties Limited Liability Partnership is an active company incorporated on 6 December 2012 with the registered office located in London, City of London. Verdion Properties Limited Liability Partnership was registered 12 years ago.
Status
Active
Active since incorporation
Company No
OC380812
Limited liability partnership
Age
12 years
Incorporated 6 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Browne Jacobson Llp 15th Floor
6 Bevis Marks
London
EC3A 7BA
United Kingdom
Address changed on 11 Feb 2025 (7 months ago)
Previous address was 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Lives in UK • Born in Jan 1974
Lives in Germany • Born in Sep 1973
British • Lives in UK • Born in Nov 1961
Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Verdion Investments 4 LLP
P.P.M. Consultancy B.V, Andre Banschus, and 3 more are mutual people.
Active
Verdion Investments 6 LLP
John Clements and Michael John Hughes are mutual people.
Active
Lion Court Flats Management Limited
Michael John Hughes is a mutual person.
Active
Verdion Holdings Limited
Michael John Hughes is a mutual person.
Active
Verdion European Holdings Limited
Michael John Hughes is a mutual person.
Active
JKC Capital Ltd
John Clements is a mutual person.
Active
Verdion Asset Management (UK) Limited
Michael John Hughes is a mutual person.
Active
Marin Investment Limited
Michael John Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£19.39K
Decreased by £10.16K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.89K
Decreased by £10.13K (-29%)
Total Liabilities
-£9.8K
Decreased by £2.1K (-18%)
Net Assets
£15.1K
Decreased by £8.03K (-35%)
Debt Ratio (%)
39%
Increased by 5.38% (+16%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 4 Sep 2025
Accounting Period Extended
4 Months Ago on 7 May 2025
Registered Address Changed
7 Months Ago on 11 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Mr Michael John Hughes Details Changed
1 Year Ago on 31 Aug 2024
Mr Michael John Hughes (PSC) Details Changed
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 13 Jul 2023
Mr John Clements Details Changed
4 Years Ago on 31 May 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Sep 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 7 May 2025
Registered office address changed from 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 11 February 2025
Submitted on 11 Feb 2025
Member's details changed for Mr John Clements on 31 May 2021
Submitted on 22 Jan 2025
Change of details for Mr Michael John Hughes as a person with significant control on 31 August 2024
Submitted on 21 Jan 2025
Member's details changed for Mr Michael John Hughes on 31 August 2024
Submitted on 21 Jan 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Repayment History
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