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VERCO ADVISORY HOLDINGS LIMITED

Active
09192580·incorporated 2014-08-29

VERCO ADVISORY HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 August 2014 at Companies House (number 09192580; OpenRegistry canonical ID GB-09192580-verco-advisory-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-29
Registered Address
51 7TH FLOOR, 51 MOORGATE, LONDON, EC2R 6LL, ENGLAND
SIC
74901 — Environmental consulting activities
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Mortgages and charges

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

Persons with significant control

VERCO ADVISORY HOLDINGS LIMITED has 1 person with significant control on file:

  • Bip Consulting Uk Limited (United Kingdom reg. 12667981). Notified 2023-11-06.
    • 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:

  • Mr David Geoffrey Worthington born 1977 resident in United Kingdom, British national. Notified 2016-04-07. Ceased 2023-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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