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Companies House/London/Company profile

VEREF II GILMORE HOLDCO LTD

Active
16995230·incorporated 2026-01-28

VEREF II GILMORE HOLDCO LTD is an active UK private limited company, incorporated on 28 January 2026 at Companies House (number 16995230; OpenRegistry canonical ID GB-16995230-veref-ii-gilmore-holdco-ltd). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,159 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-01-28
Registered Address
MANOR HOUSE, 21 SOHO SQUARE, LONDON, W1D 3QP, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-02-10.

Mortgages and charges

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

Persons with significant control

VEREF II GILMORE HOLDCO LTD has 3 persons with significant control on file:

  • Mr Benjamin David Treviades Cooper born 1986 resident in England, British national. Notified 2026-01-28.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Kylie Lynne Holmes born 1982 resident in England, New Zealander national. Notified 2026-01-28.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon William Norris born 1978 resident in England, British national. Notified 2026-01-28.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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