OpenRegistry
Companies House/London/Company profile

GERARD VERSTEEGH HOLDINGS LIMITED

Active
04580855·incorporated 2002-11-04

GERARD VERSTEEGH HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 November 2002 at Companies House (number 04580855; OpenRegistry canonical ID GB-04580855-gerard-versteegh-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-04
Registered Address
SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS
SIC
82990 — Other business support service activities n.e.c.
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GERARD VERSTEEGH HOLDINGS LIMITED has 1 person with significant control on file:

  • Jtc Plc. Notified 2024-05-01.
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Gerard Mikael Versteegh born 1960 resident in United Kingdom, Swedish national. Notified 2017-04-01. Ceased 2024-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Jtc Trust Company Limited. Notified 2024-04-24. Ceased 2024-05-01.
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2017-04-01. Ceased 2017-04-01.

Similar UK companies

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

Other companies registered in London: