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VERVE HORSHAM LIMITED
Active
13229532 · incorporated 2021-02-26
VERVE HORSHAM LIMITED is an active UK private limited company, incorporated on 26 February 2021 at Companies House (number 13229532; OpenRegistry canonical ID GB-13229532-verve-horsham-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
10 BLANDFORD STREET, LONDON, W1U 4AZ, UNITED KINGDOM
SIC
96090 — Other 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 2026-02-25 . Next confirmation statement due 2027-03-11 .
Persons with significant control VERVE HORSHAM LIMITED has 11 persons with significant control on file:
Georg Friedli born 1952 resident in Switzerland, Swiss national. Notified 2021-03-01. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Edgar Armand Frechette born 1961 resident in Canada, Canadian national. Notified 2022-01-01. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr Christopher Anthony Holder born 1958 resident in Liechtenstein, Swiss national. Notified 2022-01-01. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Peter Gladwyn Symmonds born 1955 resident in Barbados, Barbadian national. Notified 2021-03-01. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Albin Albert Johann born 1960 resident in Liechtenstein, Swiss national. Notified 2021-03-01. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Dieter Scharer born 1962 resident in Switzerland, Swiss national. Notified 2021-03-01. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr Robert Andrew Haas born 1952 resident in England, British national. Notified 2021-03-01. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors James Richard Emly born 1969 resident in United Kingdom, British national. Notified 2023-01-01. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Martin Anton Maria Lotzer born 1984 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2023-01-01. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Philipp Peter Hanggi born 1978 resident in Switzerland, Swiss national. Notified 2023-01-01. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Jaqueline Rinderer born 1984 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2023-01-01. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors 8 historical PSC records have ceased:
Hanaley Limited Mr Paul John Bramall born 1954 resident in England, British national. Notified 2021-02-26. Ceased 2021-03-03. Owns 75% or more of shares Has the right to appoint and remove directors Peter Harald Frommelt born 1961 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2021-03-01. Ceased 2024-05-31. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr David Martin Lloyd born 1958 resident in United Kingdom, British national. Notified 2022-01-01. Ceased 2022-11-28. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Eugen Prinz Von Und Zu Liechtenstein born 1939 resident in Austria, Liechtenstein Citizen national. Notified 2021-03-01. Ceased 2022-12-31. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Anton Martin Lotzer born 1952 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2021-03-01. Ceased 2021-12-31. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Michael Russell born 1950 resident in Portugal, British national. Notified 2021-03-01. Ceased 2021-12-31. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Robert Johann Schadler born 1954 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2021-03-01. Ceased 2022-12-31. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 96090 (Other service activities n.e.c.):
Other companies registered in London:
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