Introduction
Watch Company
V
VERDION ASSET MANAGEMENT (UK) LIMITED
VERDION ASSET MANAGEMENT (UK) LIMITED is an active company incorporated on 20 June 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. VERDION ASSET MANAGEMENT (UK) LIMITED was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11425161
LTD Company
Age
7 Years
Incorporated 20 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London, EC3A 7BA,
Previous Addresses
C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL United Kingdom
From: 20 June 2018To: 11 February 2025
2 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLARKE, Paul
Active15th Floor, LondonEC3A 7BA
Born January 1974
Director
Appointed 20 Jun 2018
CLARKE, Paul
15th Floor, LondonEC3A 7BA
Born January 1974
Director
20 Jun 2018
Active
HUGHES, Michael John
Active15th Floor, LondonEC3A 7BA
Born November 1961
Director
Appointed 20 Jun 2018
HUGHES, Michael John
15th Floor, LondonEC3A 7BA
Born November 1961
Director
20 Jun 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
New Street, Je2 3ra
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Jun 2018
Ceased 20 Jun 2018
Verdion Asset Management Limited
New Street, Je2 3ra
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Jun 2018
Ceased 20 Jun 2018
Ceased
Mr Michael John Hughes
Active15th Floor, LondonEC3A 7BA
Born November 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2018
Mr Michael John Hughes
15th Floor, LondonEC3A 7BA
Born November 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2018
Active
Filing History
22
Description
Type
Date Filed
Document
11 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2025
7 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2025
9 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 August 2019