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Companies House/Northleach/Company profile

VERBIER EXCLUSIVE LIMITED

Active
07018564·incorporated 2009-09-14

VERBIER EXCLUSIVE LIMITED is an active UK private limited company, incorporated on 14 September 2009 at Companies House (number 07018564; OpenRegistry canonical ID GB-07018564-verbier-exclusive-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 17,067 active UK entities in that code and one of 27 active companies registered in Northleach, Gloucestershire (postcode GL54). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-14
Registered Address
5 THE OLD SMOKERY, FAR PEAK, NORTHLEACH, GLOUCESTERSHIRE, GL54 3JL, UNITED KINGDOM
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of VERBIER EXCLUSIVE LIMITED

Filings

Check filing history of VERBIER EXCLUSIVE LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-09-14. Next confirmation statement due 2016-10-12.

Mortgages and charges

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

Persons with significant control

VERBIER EXCLUSIVE LIMITED has 1 person with significant control on file:

  • Ski Verbier Exclusive Holdings Limited. Notified 2017-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David Anthony Francis Pearson born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Annabel Jane Pearson born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Thomas Tilstone Avery born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-28.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Northleach:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07018564.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.