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VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED

Active
03165072·incorporated 1996-02-27

VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED is an active UK private limited company, incorporated on 27 February 1996 at Companies House (number 03165072; OpenRegistry canonical ID GB-03165072-verfides-secretarial-services-london-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-02-27
Registered Address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED

Financials

Check financials of VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED

Filings

Check filing history of VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED has 1 person with significant control on file:

  • Verfides (United Kingdom reg. 00962596). Notified 2019-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Verfides Holdings (London) Limited (Uk reg. 4076426). Notified 2016-04-06. Ceased 2019-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED has previously traded as:

  • FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED (until 2007-11-06)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03165072.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.