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Companies House/Croydon/Company profile

VERDANI CAPITAL1 LTD

Active - Proposal to Strike off
11359314·incorporated 2018-05-14

VERDANI CAPITAL1 LTD is an active UK private limited company, incorporated on 14 May 2018 at Companies House (number 11359314; OpenRegistry canonical ID GB-11359314-verdani-capital1-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 21,062 active companies registered in Croydon (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-05-14
Registered Address
SOUTHBRIDGE HOUSE, SOUTHBRIDGE PLACE, CROYDON, CR0 4HA, UNITED KINGDOM
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

Search directors of VERDANI CAPITAL1 LTD

Shareholders

Look up shareholders of VERDANI CAPITAL1 LTD

Financials

Check financials of VERDANI CAPITAL1 LTD

Filings

Check filing history of VERDANI CAPITAL1 LTD

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-30. Financial year-end: 30/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Persons with significant control

VERDANI CAPITAL1 LTD has 1 person with significant control on file:

  • Mrs Charlene Barcellos born 1982 resident in England, Brazilian national. Notified 2025-04-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Lee Antony Smith born 1973 resident in England, British national. Notified 2018-05-14. Ceased 2025-03-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Carl Doherty born 1967 resident in England, British national. Notified 2019-03-05. Ceased 2024-10-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in Croydon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11359314.

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