Verneuil Holdings Limited, London
Verneuil Holdings Limited is a private limited company. Previously, it was called Intercede 2503 Limited (changed on 2020-11-05). Registered at Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL, the aforementioned 4 years old firm was incorporated on 2020-03-18 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).4 directors can be found in this firm: David B. (appointed on 20 March 2024), Alexander T. (appointed on 31 October 2023), Alasdair C. (appointed on 25 February 2022). Moving on to the secretaries (1 in total), we can name: Emily M. (appointed on 08 January 2021).
| About | |
|---|---|
| Name: Verneuil Holdings Limited | |
| Number: 12525367 | |
| Incorporation date: 2020-03-18 | |
| End of financial year: 31 December |
| Address: |
Level 7 One Bartholomew Close Barts Square London EC1A 7BL |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
| Address | Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England |
| Legal authority | The Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12525375 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Address | Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England |
| Legal authority | The Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12525354 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England |
| Legal authority | The Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 9564873 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Address | Cannon Place 78 Cannon Street, London, EC4N 6AF |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 1447749 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The target date for Verneuil Holdings Limited confirmation statement filing is 2024-03-31. The most recent confirmation statement was filed on 2023-03-17. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Offshore Wind Investments Group 2 Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at One Bartholomew Close, Barts Square, EC1A 7BL London. European Infrastructure Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at One Bartholomew Close, Barts Square, EC1A 7BL London. The Renewables Infrastructure Group Uk Investments Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at One Bartholomew Close, Barts Square, EC1A 7BL London.
| Type | Free download | |
|---|---|---|
| AP01 |
On October 31, 2023 new director was appointed. filed on: 13th, November 2023 | officers |
Free Download
(2 pages)
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