Verne Global Ltd
06537716
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 13/10/2025
Due 27/10/2026
Industry
Officers
director · Since 01/01/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 9 other boards
director · Since 08/01/2025
CHARTERED ACCOUNTANT
PORTUGUESE · UNITED KINGDOM · Age 37
Also on 4 other boards
Former
director · Resigned 04/01/2013
secretary · Resigned 04/01/2013
director · Resigned 31/12/2017
secretary · Resigned 01/01/2020
director · Resigned 13/10/2022
director · Resigned 07/01/2025
Persons with Significant Control
Jules I Limited
36-43, Great Sutton Street, London, EC1V 0AB
Reg: 14551205 · Companies House · Limited By Shares
Notified 22/08/2024
Former PSCs
Verne Holdings Ltd
Ceased 22/08/2024
Charges0 outstanding
ARION BANK HF. AS SECURITY AGENT
ARION BANK HF. AS SECURITY AGENT
Change History
Active
Private Limited Company
87 - 91 NEWMAN STREET
LONDON