VERIPHY LIMITED
5TH FLOOR, 20 GRACECHURCH STREET, LONDON EC3V 0BG- Active
- Private Limited Company
- Company No. 05066478
- Last Updated: 01 Mar 2024
Company Profile
VERIPHY LIMITED was incorporated on Monday, March 8, 2004 as a Private Limited Company with registered address in LONDON. VERIPHY LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 20 years 8 months and 1 day.
| Name | VERIPHY LIMITED |
|---|---|
| Company number | 05066478 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 20 GRACECHURCH STREET LONDON EC3V 0BG |
|---|---|
| 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 |
|---|---|
| Davies Group Limited Mincing Lane, EC3R 7AA |
Dates: Tuesday, October 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul James Beresford Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Stark Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George John Ford Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VERIPHY LIMITED | 08 Mar 2004 |
| COMPLETE SOLUTIONS LIMITED | 05 Jul 2007 |