VERVE GROUP LIMITED
10 BLANDFORD STREET, LONDON W1U 4AZ- Active
- Private Limited Company
- Company No. 03781267
- Last Updated: 01 Mar 2024
Company Profile
VERVE GROUP LIMITED was incorporated on Wednesday, June 2, 1999 as a Private Limited Company with registered address in LONDON. VERVE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years 5 months and 12 days.
| Name | VERVE GROUP LIMITED |
|---|---|
| Company number | 03781267 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 BLANDFORD STREET LONDON W1U 4AZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Philipp Peter Hanggi Nationality: Swiss |
Dates: Sunday, January 1, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| James Emly Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Martin Anton Maria Lotzer Nationality: Liechtenstein Citizen |
Dates: Sunday, January 1, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Jaqueline Rinderer Nationality: Liechtenstein Citizen |
Dates: Sunday, January 1, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Edgar Armand Frechette Nationality: Canadian |
Dates: Saturday, January 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Christopher Anthony Holder Nationality: Swiss |
Dates: Saturday, January 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| David Martin Lloyd Nationality: British |
Dates: Saturday, January 1, 2022 - Monday, November 28, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Georg Friedli Nationality: Swiss |
Dates: Friday, February 14, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Robert Andrew Haas Nationality: British |
Dates: Friday, February 15, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Peter Harald Frommelt Nationality: Liechtenstein Citizen |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Anton Martin Lotzer Nationality: Liechtenstein Citizen |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Robert Johann Schadler Nationality: Liechtenstein Citizen |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Norman Gebhard Oehri Nationality: Liechtenstein Citizen |
Dates: Wednesday, April 6, 2016 - Wednesday, November 7, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Peter Gladwyn Symmonds Nationality: Barbadian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Michael Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Markus Ernst Nicholas Kolzoff Nationality: Liechtenstein Citizen |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dieter Scharer Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Albin Albert Johann Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Eugen Prinz Von Und Zu Liechtenstein Nationality: Liechtenstein Citizen |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| VERVE GROUP LIMITED | 02 Jun 1999 |