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Companies House/London/Company profile

VERVE INVESTMENTS LIMITED

Active
03783899·incorporated 1999-06-08

VERVE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 8 June 1999 at Companies House (number 03783899; OpenRegistry canonical ID GB-03783899-verve-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-06-08
Registered Address
40 HYDE PARK GARDENS MEWS, LONDON, W2 2NX, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Mortgages and charges

34 charges recorded against the company at Companies House: 1 outstanding, 33 satisfied, 0 partially satisfied.

Persons with significant control

VERVE INVESTMENTS LIMITED has 1 person with significant control on file:

  • Verve Group Limited (United Kingdom reg. 3781267). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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