| Company Name | Verne Global Dc Holdco Limited |
|---|---|
| Directors | Kate Eleanor Maria Hennessy and Dominic Simon Rupert Ward |
| Company Status | Active |
| Company Number | 14850267 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2023(12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Kate Eleanor Maria Hennessy |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2024(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 36-43 Great Sutton Street London EC1V 0AB |
| Director Name | Mr Dominic Simon Rupert Ward |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2024(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 36-43 Great Sutton Street London EC1V 0AB |
| Secretary Name | Hanway Advisory Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 May 2023(same day as company formation) |
| Correspondence Address | 1 King William Street London EC4N 7AF |
| Director Name | Mr Benjamin James Beaton |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2023(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 King William Street London EC4N 7AF |
| Director Name | Mr Arnaud Jaguin |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 King William Street London EC4N 7AF |
Location
| Registered Address | 36-43 Great Sutton Street London EC1V 0AB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Next Accounts Due | 5 February 2025 (9 months, 1 week from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 18 May 2024 (2 weeks from now) |
|---|
Charges
| 2 June 2023 | Delivered on: 5 June 2023 Persons entitled: Arion Bank Hf. as Security Agent Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 28 March 2024 | Termination of appointment of Benjamin James Beaton as a director on 14 March 2024 (1 page) |
|---|---|
| 28 March 2024 | Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to 36-43 Great Sutton Street London EC1V 0AB on 28 March 2024 (1 page) |
| 28 March 2024 | Appointment of Mr Dominic Simon Rupert Ward as a director on 14 March 2024 (2 pages) |
| 28 March 2024 | Termination of appointment of Arnaud Jaguin as a director on 14 March 2024 (1 page) |
| 28 March 2024 | Appointment of Ms Kate Eleanor Maria Hennessy as a director on 14 March 2024 (2 pages) |
| 27 November 2023 | Resolutions
|
| 27 November 2023 | Solvency Statement dated 24/11/23 (1 page) |
| 27 November 2023 | Statement of capital on 27 November 2023
|
| 27 November 2023 | Statement by Directors (1 page) |
| 20 June 2023 | Statement of capital following an allotment of shares on 24 May 2023
|
| 5 June 2023 | Registration of charge 148502670001, created on 2 June 2023 (30 pages) |
| 5 May 2023 | Incorporation Statement of capital on 2023-05-05
|