VERNE GLOBAL LTD - LONDON


Company Profile Company Filings

Overview

VERNE GLOBAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VERNE GLOBAL LTD was incorporated 16 years ago on 18/03/2008 and has the registered number: 06537716. The accounts status is SMALL and accounts are next due on 30/09/2024.

VERNE GLOBAL LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

36-43 GREAT SUTTON STREET
LONDON
EC1V 0AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC SIMON RUPERT WARD May 1979 British Director 2018-01-01 CURRENT
KATE ELEANOR MARIA HENNESSY Apr 1973 British Director 2022-10-13 CURRENT
MR BIRGIR MAR RAGNARSSON May 1974 Icelandic Director 2008-03-18 UNTIL 2013-01-04 RESIGNED
ISAAC KATO Jul 1970 American Director 2013-01-04 UNTIL 2017-12-31 RESIGNED
MS JULIE CALLAGEE Jan 1971 American Director 2018-01-01 UNTIL 2022-10-13 RESIGNED
MR SIGURDUR OLAFSSON Secretary 2008-03-18 UNTIL 2013-01-04 RESIGNED
JEFFREY MONROE Secretary 2013-01-04 UNTIL 2020-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verne Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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