Active - Proposal to Strike off11359314Private limited companyCroydon

VERDANI CAPITAL1 LTD

Significant control: Charlene Barcellos (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Verdani Capital1 Ltd sell?

Registered activity: Financial management (SIC 70221). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

VERDANI CAPITAL1 LTD is an active (proposal to strike off) private limited company (company number 11359314) incorporated on 14 May 2018, registered in Croydon. Its registered activity is financial management (SIC 70221). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 1,174 companies in financial management in Greater London with filed accounts; the median reports net assets of £4,469 and is 8 years old.

Ownership and control

1 active · 2 other

CB
Mrs Charlene Barcellos
Individual · since 1 April 2025
- owns 75–100% of shares
75–100%
LA
Mr Lee Antony Smith
Individual · since 14 May 2018 · ceased 31 March 2025
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
50–75%
CD
Mr Carl Doherty
Individual · since 5 March 2019 · ceased 14 October 2024
- owns 50–75% of shares
- holds 50–75% of voting rights
50–75%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 14 May 20188 yrs ago
First accounts due: 14 February 20202448 days overdue
Confirmation statement due: 28 May 2027in 212 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 70221: Financial management
Accounts type: Micro Entity

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 14 May 2018
Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

28 May 2027Confirmation statement duein 212 days
14 Feb 2020First accounts due2448 days overdue
14 May 2018Incorporated

Similar companies in Greater London

Same activity (financial management), closest in incorporation date

All companies incorporated on 14 May 2018 · in May 2018.

Reminders for VERDANI CAPITAL1 LTD

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