Filing status
- Accounts due
- 27 June 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Italiaverde Limited
- Incorporated
- 5 January 2016 (10 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Apartment 1New Wardour CastleTisburySalisburySP3 6RH
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 1317486
Former controllers (1)
8 April 2020
Ceased Timothy Gwyn-Jones — Has significant influence or control
Group structure 32 shown
Ownership group derived from the Companies House PSC register
CBG Data Centre Limited Owns 75–100% of shares
Kingscastle Limited Owns 25–50% of shares
Boldhurst Properties Limited Owns 75–100% of shares
Belgravia Securities (North Weald) Limited Owns 25–50% of shares
Deltaplan Limited Owns 75–100% of shares
Empot Limited Owns 75–100% of shares
Evercoat Limited Owns 75–100% of shares
Gladheath Limited Owns 75–100% of shares
Manstreet Limited Owns 25–50% of shares
Mapland Limited Owns 25–50% of shares
Oceanic Developments Ltd Owns 75–100% of shares
Haslink Limited Owns 75–100% of shares
Italiaverde Limited This company Owns 75–100% of shares
Jeslock Limited Owns 75–100% of shares
Rulegate Limited Owns 75–100% of shares
Sandtrend Limited Owns 25–50% of shares
Sandtrend Investments Limited Owns 75–100% of shares
The Fishery (Donnington) Limited Owns 75–100% of shares
Stanton Euro-Park Limited Owns 75–100% of shares
Topaz UK Group Limited Owns 75–100% of shares
Topaz HV Prop 1 Limited Owns 75–100% of shares
Topaz HV Prop 2 Limited Owns 75–100% of shares
Topaz UK Properties Limited Owns 75–100% of shares
Topaz VT Properties Limited Owns 75–100% of shares
Tricrane Limited Owns 75–100% of shares
Kingscastle Management Limited Owns 75–100% of shares
Topaz Bidco Limited Owns 75–100% of shares
Topaz Croatia Investments Limited Owns 75–100% of shares
Wardour Investments Limited Owns 75–100% of shares
Hamstead Holdings Limited Owns 75–100% of shares
Wisub Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Debtors | £5,337,466 | £0 | |||
| Creditors (< 1 year) | £9,880,837 | £8,975,849 | £8,666,412 | £8,661,322 | £8,628,021 |
| Net Current Assets | (£4,543,371) | (£8,975,849) | (£8,666,412) | (£8,661,322) | (£8,628,021) |
| Shareholder Funds | (£4,535,302) | (£8,975,849) | (£8,666,412) | (£8,661,322) | (£8,628,021) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Total exemption full accounts | 30 September 2024 |
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