Verdani Capital Limited
- Company number
- 13844781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Verdani Capital Limited (6 companies)
Registered office
Previous names
- Verdani Capital Ltd Ltd (until 8 May 2026)
- Verdani Capital3 Limited (until 5 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Lee Antony | Director | 12 Jan 2022 | |
| DOHERTY, Carl | Director | 12 Jan 2022 | 12 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Antony Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jan 2022 | |
| Mr Carl Doherty | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jan 2022 | 12 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | -£1,797 | - | 0 |
| 31 Jan 2025 Dormant | £2 | £0 | - |
| 31 Jan 2024 Dormant | £2 | £0 | - |
| 31 Jan 2023 Dormant | £2 | £0 | - |
Connections
Controls
- Salas Energy Limited (16636229)
- Verdani Capital3 Limited (16621503)
Directors’ other companies
- SMITH, Lee Antony - Director at Salas Energy Limited
- SMITH, Lee Antony - Director at Verdani Capital3 Limited
- SMITH, Lee Antony - Director at Rossair Group Limited
- SMITH, Lee Antony - Director at Rossair Building Services Limited
- SMITH, Lee Antony - Director at Rossair Limited
- SMITH, Lee Antony - Director at Batt Land Limited
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