Verdane Advisors Limited

General information

Name:

Verdane Advisors Ltd

Office Address:

1 Chapel Street CV34 4HL Warwick

Number: 11153745

Incorporation date: 2018-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 1 Chapel Street, Warwick CV34 4HL Verdane Advisors Limited is a Private Limited Company registered under the 11153745 registration number. The firm was launched seven years ago. This firm's SIC code is 70229 and has the NACE code: Management consultancy activities other than financial management. The business most recent financial reports describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-01-26.

The information detailing the firm's executives shows us that there are three directors: Emanuel J., Nicholas L. and Christian M. who joined the team on 2024-05-28. At least one secretary in this firm is a limited company: Goodwille Limited.

Bjarne L. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Emanuel J.

Role: Director

Appointed: 28 May 2024

Latest update: 10 June 2025

Nicholas L.

Role: Director

Appointed: 28 May 2024

Latest update: 10 June 2025

Christian M.

Role: Director

Appointed: 28 May 2024

Latest update: 10 June 2025

Role: Corporate Secretary

Appointed: 13 July 2018

Address: Red Lion St, London, WC1R 4PS, United Kingdom

Latest update: 10 June 2025

People with significant control

Bjarne L.
Notified on 17 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates January 26, 2025 (CS01)
filed on: 27th, January 2025
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
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