Verneuil Holdings Limited

12525367

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

LEVEL 7 ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL

Incorporated 18/03/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Alexander Victor Thorne

director · Since 31/10/2023

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 37

Also on 11 other boards

Mr David Samuel Bruce

director · Since 20/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 26 other boards

Russell Alan Farnhill

director · Since 06/11/2025

PORTFOLIO DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr James Robert Olding

director · Since 06/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 31 other boards

Persons with Significant Control

European Infrastructure Investments Limited

25–50% shares

25–50% votes

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 12525354 · United Kingdom · Company Limited By Shares

Notified 05/11/2020

Offshore Wind Investments Group 2 Limited

50–75% shares

50–75% votes

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 12525375 · United Kingdom · Company Limited By Shares

Notified 05/11/2020

Former PSCs

Mitre Secretaries Limited

Ceased 05/11/2020

The Renewables Infrastructure Group Uk Investments Limited

Ceased 05/11/2020