Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Verdabelo Limited
- Incorporated
- 14 March 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Directors
- Jimmy Tong Sam
- Owned by
- 3E Car Park Advisors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 ShortlandsHammersmithLondonW6 8DA
Officers 3 active
Officer details are public data from the Companies House register.
Sam, Jimmy Tong
Director · Appointed 28 July 2016
Mauritian
Born November 1968
Clifford, Stephen
Secretary · Appointed 14 March 2015
Austrian
Born July 1958 (68)
Officer history (4 former)
15 May 2018
19 February 2018
16 August 2017
Resigned Pagano Yadi, Margareta as Director
2 May 2017
Resigned Leighton-Bailey, Murray as Director
28 July 2016
Appointed Sam, Jimmy Tong as Director
22 April 2016
Appointed Leighton-Bailey, Murray as Director
22 April 2016
Appointed Pagano Yadi, Margareta as Director
22 April 2016
14 March 2015
Appointed Clifford, Stephen as Secretary
14 March 2015
14 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
3E Car Park Advisors
Corporate entity · Notified 30 March 2025
Owns 75–100% of shares
Sociétés De Participation Financière (Soparfi)
Reg. no. B95535
Holdings 1
Companies where Verdabelo Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 April 2025
Ceased Csiky & Co Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £457,245
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £473,104 | £473,104 | £473,104 | £473,104 | £473,104 | £473,104 |
| Creditors (> 1 year) | £15,859 | £15,859 | £15,859 | £15,859 | £15,859 | £15,859 |
| Net Current Assets | £473,104 | £473,104 | £473,104 | £473,104 | £473,104 | £473,104 |
| Net Assets | £457,245 | £457,245 | £457,245 | £457,245 | £457,245 | £457,245 |
| Shareholder Funds | £457,245 | £457,245 | £457,245 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Address of officer changed to the Companies House default address | |||
| 18 June 2026 | Notification of a person with significant control | |||
| 20 April 2026 | Cessation of a person with significant control | |||
| 20 April 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 12 December 2025 | Total exemption full accounts | 31 December 2024 |
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