VERVE HORSHAM LIMITED
10 BLANDFORD STREET, LONDON W1U 4AZ- Active
- Private Limited Company
- Company No. 13229532
- Last Updated: 01 Mar 2024
Company Profile
VERVE HORSHAM LIMITED was incorporated on Friday, February 26, 2021 as a Private Limited Company with registered address in LONDON. VERVE HORSHAM LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 3 years 8 months and 16 days.
| Name | VERVE HORSHAM LIMITED |
|---|---|
| Company number | 13229532 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2021 |
| 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
|
| 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
|
| 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
|
| 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
|
| Mr 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
|
| 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
|
| Hanaley Limited Landstrasse 11, Fl-9495 |
Dates: Wednesday, March 3, 2021 - Wednesday, March 3, 2021
ownership of shares 50 to 75 percent
|
| Peter Gladwyn Symmonds Nationality: Barbadian |
Dates: Monday, March 1, 2021 - 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: Monday, March 1, 2021 - Saturday, December 31, 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: Monday, March 1, 2021 - 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: Monday, March 1, 2021 - 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: Monday, March 1, 2021 - Friday, December 31, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dieter Scharer Nationality: Swiss |
Dates: Monday, March 1, 2021 - 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: Monday, March 1, 2021 - 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: Monday, March 1, 2021 - present
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: Monday, March 1, 2021 - Saturday, December 31, 2022
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: Monday, March 1, 2021 - Friday, December 31, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul John Bramall Nationality: British |
Dates: Friday, February 26, 2021 - Wednesday, March 3, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 26 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VERVE HORSHAM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VERVE HORSHAM LIMITED | 26 Feb 2021 |