Menna Overview
Here’s a quick overview of VERVE HORSHAM LIMITED 👀 — a London based business that started in 2021.
VERVE HORSHAM LIMITED
- Company statusactive
- Company No13229532
- Age5 years 9 months Incorporated 26 February 2021
- Officers4
Address
40 Hyde Park Gardens Mews, London, W2 2NX, United Kingdom
VERVE HORSHAM LIMITED is an active company incorporated on 26 February 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 19 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 19 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 19 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 19 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 19 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 19 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 19 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 19 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 19 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 19 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 19 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 21 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 12 May 2026
Confirmation Statement With No Updates
8 Months Ago on 02 Mar 2026
Change To A Person With Significant Control
11 Months Ago on 11 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 11 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 11 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2024
Cessation Of A Person With Significant Control
2 Years 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
Accounts With Accounts Type Small
3 Years Ago on 19 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Mar 2023
People
Officers4
Significant control (PSC)11
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATSON, John Anderson Scotland | secretary | 03 Mar 2021 | |
| NICHOLSON, Robert Ashley | director | Jul 1957 | 03 Mar 2021 |
| PAIN, Timothy Edward | director | Aug 1963 | 03 Mar 2021 |
| 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 |
| Martin Anton Maria Lotzer | Sep 1984 | 01 Jan 2023 |
| Philipp Peter Hanggi | Feb 1978 | 01 Jan 2023 |
| Jaqueline Rinderer | Nov 1984 | 01 Jan 2023 |
| Mr David Martin Lloyd | Mar 1958 | 01 Jan 2022 |
| Edgar Armand Frechette | Apr 1961 | 01 Jan 2022 |
| Mr Christopher Anthony Holder | Aug 1958 | 01 Jan 2022 |
| Hanaley Limited | 03 Mar 2021 | |
| Peter Harald Frommelt | Feb 1961 | 01 Mar 2021 |
| Eugen Prinz Von Und Zu Liechtenstein | Mar 1939 | 01 Mar 2021 |
| Robert Johann Schadler | Oct 1954 | 01 Mar 2021 |
| Anton Martin Lotzer | May 1952 | 01 Mar 2021 |
| Michael Russell | Feb 1950 | 01 Mar 2021 |
| Georg Friedli | Jan 1952 | 01 Mar 2021 |
| Peter Gladwyn Symmonds | Feb 1955 | 01 Mar 2021 |
| Albin Albert Johann | Dec 1960 | 01 Mar 2021 |
| Dieter Scharer | Dec 1962 | 01 Mar 2021 |
| Mr Robert Andrew Haas | Nov 1952 | 01 Mar 2021 |
| Mr Paul John Bramall | Nov 1954 | 26 Feb 2021 |
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NICHOLSON, Robert Ashley, PAIN, Timothy Edward are mutual persons.
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NICHOLSON, Robert Ashley, PAIN, Timothy Edward, WATSON, John Anderson Scotland are mutual persons.
NICHOLSON, Robert Ashley, PAIN, Timothy Edward, WATSON, John Anderson Scotland are mutual persons.
NICHOLSON, Robert Ashley, PAIN, Timothy Edward, WATSON, John Anderson Scotland are mutual persons.
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NICHOLSON, Robert Ashley are mutual persons.
NICHOLSON, Robert Ashley, PAIN, Timothy Edward are mutual persons.
NICHOLSON, Robert Ashley are mutual persons.
PAIN, Timothy Edward are mutual persons.
PAIN, Timothy Edward are mutual persons.
PAIN, Timothy Edward are mutual persons.
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WATSON, John Anderson Scotland are mutual persons.
WATSON, John Anderson Scotland are mutual persons.
WATSON, John Anderson Scotland are mutual persons.
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Here’s a quick overview of VERVE HORSHAM LIMITED 👀 — a London based business that started in 2021.