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 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.
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 |