CompaniesInTheUK

VERDANI CAPITAL1 LTD

Company number 11359314 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mrs Charlene Barcellos

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-04-01
Date of birth
September 1982
Nationality
Brazilian
Country of residence
England
Correspondence address
Southbridge House, Southbridge Place, Croydon, CR0 4HA, England

Mr Carl Doherty

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-03-05
Ceased on
2024-10-14
Date of birth
January 1967
Nationality
British
Country of residence
England
Correspondence address
Southbridge House, Southbridge Place, Croydon, CR0 4HA, United Kingdom

Mr Lee Antony Smith

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-14
Ceased on
2025-03-31
Date of birth
January 1973
Nationality
British
Country of residence
England
Correspondence address
Southbridge House, Southbridge Place, Croydon, CR0 4HA, United Kingdom