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Companies House/London/Company profile

VEONAGE LTD

Active - Proposal to Strike off
10797700·incorporated 2017-06-01

VEONAGE LTD is an active UK private limited company, incorporated on 1 June 2017 at Companies House (number 10797700; OpenRegistry canonical ID GB-10797700-veonage-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-06-01
Registered Address
9 LANARK SQUARE, LONDON, E14 9RE, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-06-10. Financial year-end: 30/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

VEONAGE LTD has 1 person with significant control on file:

  • Mr Charalambos Georgiou born 1955 resident in England, British national. Notified 2024-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Anthony Hurrell born 1968 resident in England, British national. Notified 2020-03-30. Ceased 2024-04-01.
    • Owns 75% or more of shares
  • Georgiou Inc Limited. Notified 2017-06-01. Ceased 2020-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

VEONAGE LTD has previously traded as:

  • GREENINSULA LTD (until 2025-05-13)
  • FARINGDON 54 LTD (until 2024-03-19)

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