Verne Global Ltd

06537716

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

87 - 91 NEWMAN STREET, LONDON, W1T 3EY

Incorporated 18/03/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Dominic Simon Rupert Ward

director · Since 01/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Mr Michele Alessandro Tagliatti

director · Since 08/01/2025

CHARTERED ACCOUNTANT

PORTUGUESE · UNITED KINGDOM · Age 37

Also on 4 other boards

Persons with Significant Control

Jules I Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

satisfied

ARION BANK HF. AS SECURITY AGENT

Created 02/06/2023Registered 05/06/2023Satisfied 10/10/2024

Charge

satisfied

ARION BANK HF. AS SECURITY AGENT

Created 02/06/2023Registered 05/06/2023Satisfied 10/10/2024

charge

satisfied

GMS ESTATES LIMITED

Created 16/02/2012Registered 02/03/2012Satisfied 12/01/2018