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VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP (OC380812)

VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP (OC380812) is an active UK company. incorporated on 6 December 2012. with registered office in London. VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP has been registered for 13 years.

Company Number
OC380812
Status
active
Type
llp
Incorporated
6 December 2012
Age
13 years
Address
C/O Browne Jacobson Llp 15th Floor, London, EC3A 7BA

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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. VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP was registered 13 years ago.

Status

active

Active since 13 years ago

Company No

OC380812

LLP Company

Age

13 Years

Incorporated 6 December 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 12 November 2025 (5 months ago)

Next Due

Due by 26 November 2026
For period ending 12 November 2026
Contact
Address

C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London, EC3A 7BA,

Timeline

No significant events found

Capital Table
People

Officers

8

5 Active
3 Resigned

BANSCHUS, Andre

Active
15th Floor, LondonEC3A 7BA
Born September 1973
Llp designated member
Appointed 06 Feb 2014

CLARKE, Paul

Active
15th Floor, LondonEC3A 7BA
Born January 1974
Llp designated member
Appointed 06 Feb 2014

CLEMENTS, John

Active
15th Floor, LondonEC3A 7BA
Born November 1979
Llp designated member
Appointed 06 Feb 2014

HUGHES, Michael John

Active
15th Floor, LondonEC3A 7BA
Born November 1961
Llp designated member
Appointed 06 Dec 2012

P.P.M. CONSULTANCY B.V.

Active
6109at Ohe En Laak
Corporate llp designated member
Appointed 06 Feb 2014

ACUITY LEGAL LIMITED

Resigned
Assembly Square, Britannia Quay, CardiffCF10 4PL
Corporate llp designated member
Appointed 12 Feb 2013
Resigned 06 Feb 2014

M AND A NOMINEES LIMITED

Resigned
Assembly Square, Cardiff BayCF10 4PL
Corporate llp designated member
Appointed 06 Dec 2012
Resigned 12 Feb 2013

SCANDINAVIAN ESTATES LIMITED

Resigned
Stansted Park, Rowland's CastlePO9 6DX
Corporate llp designated member
Appointed 30 May 2017
Resigned 30 May 2017

Persons with significant control

1

Mr Michael John Hughes

Active
15th Floor, LondonEC3A 7BA
Born November 1961

Nature of Control

Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Confirmation Statement With No Updates
12 November 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
4 September 2025
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Extended
7 May 2025
LLAA01LLAA01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
11 February 2025
LLAD01LLAD01
Change Person Member Limited Liability Partnership With Name Change Date
22 January 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
21 January 2025
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
21 January 2025
LLPSC04LLPSC04
Confirmation Statement With No Updates
17 December 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
3 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2023
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
13 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2022
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
11 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
11 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2019
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
9 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2018
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
31 July 2018
LLTM01LLTM01
Mortgage Satisfy Charge Full Limited Liability Partnership
26 July 2018
LLMR04LLMR04
Accounts With Accounts Type Total Exemption Full
15 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2017
LLCS01LLCS01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
19 July 2017
LLAP02LLAP02
Accounts With Accounts Type Total Exemption Full
14 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2016
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Small
13 October 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
25 January 2016
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
18 June 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
5 January 2015
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
4 September 2014
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
26 February 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
21 February 2014
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name
18 February 2014
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership
18 February 2014
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership
18 February 2014
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
7 January 2014
LLAR01LLAR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
17 August 2013
LLMR01LLMR01
Appoint Corporate Member Limited Liability Partnership
14 March 2013
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name
14 March 2013
LLTM01LLTM01
Incorporation Limited Liability Partnership
6 December 2012
LLIN01LLIN01