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VERVE GROUP LIMITED
Active
03781267 · incorporated 1999-06-02
VERVE GROUP LIMITED is an active UK private limited company, incorporated on 2 June 1999 at Companies House (number 03781267; OpenRegistry canonical ID GB-03781267-verve-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
10 BLANDFORD STREET, LONDON, W1U 4AZ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2026-02-20 . Next confirmation statement due 2027-03-06 .
Mortgages and charges
8 charges recorded against the company at Companies House:
1 outstanding,
7 satisfied,
0 partially satisfied.
Persons with significant control VERVE GROUP LIMITED has 11 persons with significant control on file:
Dieter Scharer born 1962 resident in Switzerland, Swiss national. Notified 2016-04-06. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Peter Gladwyn Symmonds born 1955 resident in Barbados, Barbadian national. Notified 2016-04-06. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Albin Albert Johann born 1960 resident in Liechtenstein, Swiss national. Notified 2016-04-06. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr Robert Andrew Haas born 1952 resident in England, British national. Notified 2019-02-15. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Georg Friedli born 1952 resident in Switzerland, Swiss national. Notified 2020-02-14. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Edgar Armand Frechette born 1961 resident in Canada, Canadian national. Notified 2022-01-01. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr Christopher Anthony Holder born 1958 resident in Liechtenstein, Swiss national. Notified 2022-01-01. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors James Richard Emly born 1969 resident in United Kingdom, British national. Notified 2023-01-01. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Philipp Peter Hanggi born 1978 resident in Switzerland, Swiss national. Notified 2023-01-01. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Martin Anton Maria Lotzer born 1984 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2023-01-01. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Jaqueline Rinderer born 1984 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2023-01-01. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors The PSC's details have not yet been confirmed. 9 historical PSC records have ceased:
Markus Ernst Nicholas Kolzoff born 1960 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2016-04-06. Ceased 2020-12-01. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Michael Russell born 1950 resident in Portugal, British national. Notified 2016-04-06. Ceased 2021-12-31. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Norman Gebhard Oehri born 1951 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2016-04-06. Ceased 2018-11-07. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Anton Martin Lotzer born 1952 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2016-04-06. Ceased 2021-12-31. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Peter Harald Frommelt born 1961 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2016-04-06. Ceased 2024-05-31. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Eugen Prinz Von Und Zu Liechtenstein born 1939 resident in Austria, Liechtenstein Citizen national. Notified 2016-04-06. Ceased 2022-12-31. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Robert Johann Schadler born 1954 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2016-04-06. Ceased 2022-12-31. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors David Martin Lloyd born 1958 resident in United Kingdom, British national. Notified 2022-01-01. Ceased 2022-11-28. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2017-02-20. Ceased 2017-05-19. Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
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