Introduction
Watch Company
V
VERDION INVESTMENTS 6 LLP
VERDION INVESTMENTS 6 LLP is an active company incorporated on 28 February 2023 with the registered office located in London. VERDION INVESTMENTS 6 LLP was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
OC446041
LLP Company
Age
3 Years
Incorporated 28 February 2023
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 14 Mar 2023
BANSCHUS, Andre
15th Floor, LondonEC3A 7BA
Born September 1973
Llp designated member
14 Mar 2023
Active
CLARKE, Paul
Active15th Floor, LondonEC3A 7BA
Born January 1974
Llp designated member
Appointed 28 Feb 2023
CLARKE, Paul
15th Floor, LondonEC3A 7BA
Born January 1974
Llp designated member
28 Feb 2023
Active
CLEMENTS, John
Active15th Floor, LondonEC3A 7BA
Born November 1979
Llp designated member
Appointed 14 Mar 2023
CLEMENTS, John
15th Floor, LondonEC3A 7BA
Born November 1979
Llp designated member
14 Mar 2023
Active
HUGHES, Michael John
Active15th Floor, LondonEC3A 7BA
Born November 1961
Llp designated member
Appointed 28 Feb 2023
HUGHES, Michael John
15th Floor, LondonEC3A 7BA
Born November 1961
Llp designated member
28 Feb 2023
Active
P.P.M CONSULTANCY B.V.
ActiveOhe En Laak, Netherlands6109AT
Corporate llp designated member
Appointed 14 Mar 2023
P.P.M CONSULTANCY B.V.
Ohe En Laak, Netherlands6109AT
Corporate llp designated member
14 Mar 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Clarke
Active15th Floor, LondonEC3A 7BA
Born January 1974
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 28 Feb 2023
Mr Paul Clarke
15th Floor, LondonEC3A 7BA
Born January 1974
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
28 Feb 2023
Active
Mr Michael Hughes
Active15th 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 28 Feb 2023
Mr Michael Hughes
15th Floor, LondonEC3A 7BA
Born November 1961
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
28 Feb 2023
Active
Filing History
13
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
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 January 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 January 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 January 2024
2 January 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
2 January 2024
2 January 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
2 January 2024