Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Veridion Park Management Company Limited
- Incorporated
- 3 March 2011 (15 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 45 Westminster Bridge RoadLondonSE1 7JB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2024
British
Born August 1965 (61)
Cameron, Sarah
Secretary · Appointed 1 December 2023
Director · Appointed 23 July 2015
British
Born February 1963 (63)
Officer history (9 former)
1 June 2024
31 March 2024
1 December 2023
Appointed Cameron, Sarah as Secretary
1 December 2023
Resigned Papathos, Argiri as Secretary
15 June 2023
Appointed Papathos, Argiri as Secretary
7 October 2022
Resigned Mckelvey, Penelope as Secretary
31 January 2020
31 January 2020
23 July 2015
Appointed Mckelvey, Penelope as Secretary
23 July 2015
23 July 2015
23 July 2015
31 March 2015
17 October 2014
14 October 2014
1 October 2014
1 October 2014
4 March 2011
3 March 2011
3 March 2011
3 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 4032536
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Cobalt Estate Management Limited Holds 50–75% of voting rights
Peabody Waterfront Limited Owns 75–100% of shares
Thamesmead Waterfront LLP Holds 25–50% of voting rights
Pontoon Reach Energy Management Company Limited Owns 25–50% of shares
Pontoon Reach Management Company Limited Owns 25–50% of shares
Sienna Management Limited Holds 50–75% of voting rights
Tilflex Management Company Limited Holds 50–75% of voting rights
Veridion Park Management Company Limited This company Owns 75–100% of shares
White Hart Triangle Management Limited Holds 50–75% of voting rights
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £2
- Cash
- £70,891
- Employees
- 2
- Current Ratio
- 1.0x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £96,545 |
| Cash | £70,891 |
| Creditors (< 1 year) | £96,543 |
| Net Current Assets | £2 |
| Net Assets | £2 |
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 23 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 17 March 2025 | Confirmation statement with no updates | 2 March 2025 | ||
| 31 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 3 June 2024 | Appointment of a director |
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