Menna Overview
Here’s a quick overview of VERVE GROUP LIMITED 👀 — a London based business that started in 1999.
VERVE GROUP LIMITED
- Company statusactive
- Company No03781267
- Age27 years 1 month Incorporated 2 June 1999
- Officers4
Address
10 Blandford Street, London, W1U 4AZ, United Kingdom
VERVE GROUP LIMITED is an active company incorporated on 2 June 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 03 Jun 2026
Memorandum Articles
1 Month Ago on 03 Jun 2026
Cessation Of A Person With Significant Control
2 Months Ago on 26 May 2026
Cessation Of A Person With Significant Control
2 Months Ago on 26 May 2026
Cessation Of A Person With Significant Control
2 Months Ago on 26 May 2026
Cessation Of A Person With Significant Control
2 Months Ago on 26 May 2026
Cessation Of A Person With Significant Control
2 Months Ago on 26 May 2026
Cessation Of A Person With Significant Control
2 Months Ago on 26 May 2026
Cessation Of A Person With Significant Control
2 Months Ago on 26 May 2026
Cessation Of A Person With Significant Control
2 Months Ago on 26 May 2026
Cessation Of A Person With Significant Control
2 Months Ago on 26 May 2026
Cessation Of A Person With Significant Control
2 Months Ago on 26 May 2026
Cessation Of A Person With Significant Control
2 Months Ago on 26 May 2026
Notification Of A Person With Significant Control
2 Months Ago on 26 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 26 May 2026
Mortgage Satisfy Charge Full
2 Months Ago on 18 May 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 12 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 12 May 2026
Confirmation Statement With No Updates
4 Months Ago on 02 Mar 2026
Accounts With Accounts Type Group
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Aug 2024
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
People
Officers4
Significant control (PSC)11
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATSON, John Anderson Scotland | secretary | 01 Oct 2018 | |
| NICHOLSON, Robert Ashley | director | Jul 1957 | 16 Jul 1999 |
| PAIN, Timothy Edward | director | Aug 1963 | 24 Jun 1999 |
| WATSON, John Anderson Scotland | director | Jul 1965 | 10 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| James Richard Emly | Sep 1969 | 01 Jan 2023 |
| Philipp Peter Hanggi | Feb 1978 | 01 Jan 2023 |
| Martin Anton Maria Lotzer | Sep 1984 | 01 Jan 2023 |
| Jaqueline Rinderer | Nov 1984 | 01 Jan 2023 |
| David Martin Lloyd | Aug 1958 | 01 Jan 2022 |
| Edgar Armand Frechette | Apr 1961 | 01 Jan 2022 |
| Mr Christopher Anthony Holder | Aug 1958 | 01 Jan 2022 |
| Georg Friedli | Jan 1952 | 14 Feb 2020 |
| Mr Robert Andrew Haas | Nov 1952 | 15 Feb 2019 |
| Peter Harald Frommelt | Feb 1961 | 06 Apr 2016 |
| Eugen Prinz Von Und Zu Liechtenstein | Mar 1939 | 06 Apr 2016 |
| Robert Johann Schadler | Oct 1954 | 06 Apr 2016 |
| Michael Russell | Feb 1950 | 06 Apr 2016 |
| Anton Martin Lotzer | May 1952 | 06 Apr 2016 |
| Markus Ernst Nicholas Kolzoff | Jul 1960 | 06 Apr 2016 |
| Norman Gebhard Oehri | Jan 1951 | 06 Apr 2016 |
| Dieter Scharer | Dec 1962 | 06 Apr 2016 |
| Peter Gladwyn Symmonds | Feb 1955 | 06 Apr 2016 |
| Albin Albert Johann | Dec 1960 | 06 Apr 2016 |
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Here’s a quick overview of VERVE GROUP LIMITED 👀 — a London based business that started in 1999.