Verfides Professional Trustees Holdings Limited (Companies House Registration Number 03514397) is a private limited company established on 1998-02-16. The company was registered at 5Th Floor, 86 Jermyn Street, London SW1Y 6AW. Changed on 2017-04-07, the previous name the enterprise used was Verfides (London) Limited. Verfides Professional Trustees Holdings Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Verfides Professional Trustees Holdings Limited
Number 03514397
Date of Incorporation: 1998-02-16
End of financial year: 31 December
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the firm, we can name: Marco M. (in the company from 02 July 2012). 1 secretary is there in the company: Angela S. (appointed on 17 January 2017). The official register reports 1 person of significant control - Verfides, a corporation which is located at 86 Jermyn Street, SW1Y 6AW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Fixed Assets - - - 4 4
Number Shares Allotted - - - 2 2
Shareholder Funds 2 2 2 2 2
Total Assets Less Current Liabilities 2 2 2 2 -

People with significant control

Verfides
1 September 2016
Address 5th Floor 86 Jermyn Street, London, SW1Y 6AW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 00962596
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
(AAMD) Amended total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 14th, November 2016 | accounts
Free Download (5 pages)

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