Introduction
Watch Company
V
VERDION INVESTMENTS 4 LLP
VERDION INVESTMENTS 4 LLP is an active company incorporated on 7 November 2016 with the registered office located in London. VERDION INVESTMENTS 4 LLP was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
OC414476
LLP Company
Age
9 Years
Incorporated 7 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
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
Last Filed
Made up to 12 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London, EC3A 7BA,
No significant events found
Officers
5
Name
Role
Appointed
Status
BANSCHUS, Andre
Active15th Floor, LondonEC3A 7BA
Born September 1973
Llp designated member
Appointed 07 Nov 2016
BANSCHUS, Andre
15th Floor, LondonEC3A 7BA
Born September 1973
Llp designated member
07 Nov 2016
Active
CLARKE, Paul
Active15th Floor, LondonEC3A 7BA
Born January 1974
Llp designated member
Appointed 07 Nov 2016
CLARKE, Paul
15th Floor, LondonEC3A 7BA
Born January 1974
Llp designated member
07 Nov 2016
Active
CLEMENTS, John
Active15th Floor, LondonEC3A 7BA
Born November 1979
Llp designated member
Appointed 07 Nov 2016
CLEMENTS, John
15th Floor, LondonEC3A 7BA
Born November 1979
Llp designated member
07 Nov 2016
Active
HUGHES, Michael John
Active15th Floor, LondonEC3A 7BA
Born November 1961
Llp designated member
Appointed 07 Nov 2016
HUGHES, Michael John
15th Floor, LondonEC3A 7BA
Born November 1961
Llp designated member
07 Nov 2016
Active
P.P.M. CONSULTANCY B.V.
Active6109at, Ohe En Laak
Corporate llp designated member
Appointed 07 Nov 2016
P.P.M. CONSULTANCY B.V.
6109at, Ohe En Laak
Corporate llp designated member
07 Nov 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Michael John Hughes
Active15th Floor, LondonEC3A 7BA
Born November 1961
Nature of Control
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 07 Nov 2016
Michael John Hughes
15th Floor, LondonEC3A 7BA
Born November 1961
Right to share surplus assets 50 to 75 percent limited liability partnership
07 Nov 2016
Active
Filing History
22
Description
Type
Date Filed
Document
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
7 May 2025
11 February 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
11 February 2025
8 June 2018
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
8 June 2018