Vermeg Management Limited

03224870

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

55-56 RUSSELL SQUARE, LONDON, WC1B 4HP

Incorporated 15/07/1996

Compliance

Last accounts

01/01/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

64202

Activities of production holding companies

64204

Activities of distribution holding companies

64209

Activities of other holding companies

Officers

Mr Mousser Jerbi

director · Since 23/02/2018

EXECUTIVE DIRECTOR

FRENCH · TUNISIA · Age 60

Also on 3 other boards

Marie Mr Christian

director · Since 31/05/2024

DIRECTOR

FRENCH · FRANCE · Age 64

Also on 1 other board

Persons with Significant Control

Mr Mohamed Badreddine Nader Ouali

50–75% shares

French · Tunisia · Age 63

55-56, Russell Square, London, WC1B 4HP

Notified 18/09/2019

Former PSCs

Vermeg Group N.V.

Ceased 18/09/2019

Charges0 outstanding

Charge

satisfied

HSBC CONTINENTAL EUROPE AS SECURITY AGENT

Created 30/09/2021Registered 18/10/2021Satisfied 01/04/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 23/08/2019Registered 05/09/2019Satisfied 07/09/2021

charge

satisfied

BARCLAYS BANK PLC

Created 25/09/2012Registered 02/10/2012Satisfied 07/09/2021

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 07/03/2001Registered 23/03/2001Satisfied 05/08/2010

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 07/03/2001Registered 23/03/2001Satisfied 05/08/2010