VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Verfides Professional Trustees Holdings Limited. The company was founded 26 years ago and was given the registration number 03514397. The firm's registered office is in LONDON. You can find them at 5th Floor, 86 Jermyn Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED
Company Number	:	03514397
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 February 1998
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, 86 Jermyn Street, London, SW1Y 6AW	Secretary	17 January 2017	Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW	Director	02 July 2012	Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW	Secretary	01 November 2012	Active
23 Links Drive, Elstree, Borehamwood, WD6 3PP	Secretary	16 February 1998	Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW	Corporate Secretary	02 July 2007	Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW	Corporate Nominee Secretary	06 August 2002	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	16 February 1998	Active
Flat 6 39 Elm Park Gardens, London, SW10 9QF	Director	16 February 1998	Active
35 Hollycroft Avenue, London, NW3 7QJ	Director	16 February 1998	Active
51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB	Director	10 March 2004	Active
Lanercost, 15 Oaklands Rise, Welwyn, AL6 0RN	Director	16 February 1998	Active
31 Glebe Avenue, Enfield, EN2 8NZ	Director	31 January 2006	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	16 February 1998	Active

People with Significant Control

Verfides
Notified on	:	01 September 2016
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement