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Companies House/London/Company profile

VERUSIL CO LIMITED

Active
00808386·incorporated 1964-06-09

VERUSIL CO LIMITED is an active UK private limited company, incorporated on 9 June 1964 at Companies House (number 00808386; OpenRegistry canonical ID GB-00808386-verusil-co-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-06-09
Registered Address
5 NORTH END ROAD, LONDON, NW11 7RJ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-27. Financial year-end: 27/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

VERUSIL CO LIMITED has 2 persons with significant control on file:

  • The Goldberger Family Foundation. Notified 2021-03-10.
    • Owns 25–50% of shares
  • Mr Michael Jack Berger born 1946 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Katharina Goldberger born 1923 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-10.
    • Owns 25–50% of shares

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