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Companies House/Swansea/Company profile

VERDI'S LTD.

Active
02604475·incorporated 1991-04-23

VERDI'S LTD. is an active UK private limited company, incorporated on 23 April 1991 at Companies House (number 02604475; OpenRegistry canonical ID GB-02604475-verdi-s-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-04-23
Registered Address
THE SECRET BEACH BAR AND KITCHEN, MUMBLES ROAD, SWANSEA, SA2 0AY, WALES
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of VERDI'S LTD.

Filings

Check filing history of VERDI'S LTD.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Mortgages and charges

15 charges recorded against the company at Companies House: 4 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

VERDI'S LTD. has 1 person with significant control on file:

  • The Secret Hospitality Group Limited (United Kingdom reg. 13208719). Notified 2023-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Verdi's Holdings Limited (England And Wales reg. 11025185). Notified 2018-01-22. Ceased 2023-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Giuseppe Moruzzi born 1936 resident in Wales, British national. Notified 2016-04-06. Ceased 2017-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Marco Ugo Antonino Moruzzi born 1963 resident in Wales, British national. Notified 2016-04-06. Ceased 2017-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-10-01. Ceased 2018-01-22.

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Swansea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02604475.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.