VG
VERVE GROUP LIMITED
active Company number 03781267
Private Limited by Shares · Incorporated on 2nd Jun 1999
- SIC code
- 70100
- Registered office
- London, W2 2NX
- Company type
- Private Limited by Shares
- Accounts
- Next due 30th Sep 2027
active Company number 03781267
Private Limited by Shares · Incorporated on 2nd Jun 1999
VERVE GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Jun 1999 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.
| Name | Role | Since | Company count | Nationality | View |
|---|---|---|---|---|---|
| Timothy Pain | Director | 24th Jun 1999 |
|
British | View profile |
| John Watson | Secretary | 1st Oct 2018 |
This company
|
Not recorded | View profile |
| John Watson | Director | 10th Mar 2022 |
|
British | View profile |
| Altered Estates Limited | Corporate PSC | 11th May 2026 | — | — | View profile |
| James Richard Emly (ceased) | PSC | 1st Jan 2023 | — | British | View profile |
| Edgar Armand Frechette (ceased) | PSC | 1st Jan 2022 | — | Canadian | View profile |
| Georg Friedli (ceased) | PSC | 14th Feb 2020 | — | Swiss | View profile |
| Peter Harald Frommelt (ceased) | PSC | 6th Apr 2016 | — | Liechtenstein Citizen | View profile |
| Robert Andrew Haas (ceased) | PSC | 15th Feb 2019 | — | British | View profile |
| Philipp Peter Hanggi (ceased) | PSC | 1st Jan 2023 | — | Swiss | View profile |
| Christopher Anthony Holder (ceased) | PSC | 1st Jan 2022 | — | Swiss | View profile |
| Albin Albert Johann (ceased) | PSC | 6th Apr 2016 | — | Swiss | View profile |
| Markus Ernst Nicholas Kolzoff (ceased) | PSC | 6th Apr 2016 | — | Liechtenstein Citizen | View profile |
| David Martin Lloyd (ceased) | PSC | 1st Jan 2022 | — | British | View profile |
| Martin Anton Maria Lotzer (ceased) | PSC | 1st Jan 2023 | — | Liechtenstein Citizen | View profile |
| Anton Martin Lotzer (ceased) | PSC | 6th Apr 2016 | — | Liechtenstein Citizen | View profile |
| Norman Gebhard Oehri (ceased) | PSC | 6th Apr 2016 | — | Liechtenstein Citizen | View profile |
| Eugen Prinz Von Und Zu Liechtenstein (ceased) | PSC | 6th Apr 2016 | — | Liechtenstein Citizen | View profile |
| Company | Number | Incorporated | Status |
|---|---|---|---|
| VERVE HORSHAM LIMITED | 13229532 | 26th Feb 2021 | active |
| VERVE ASSET MANAGEMENT LIMITED | 11729280 | 17th Dec 2018 | active |
| VERVE INVESTMENTS LIMITED | 03783899 | 8th Jun 1999 | active |
| VERVE PROPERTIES LIMITED | 03737824 | 22nd Mar 1999 | active |
| ALTERED ESTATES LIMITED | 03641456 | 30th Sep 1998 | active |