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VERIDIUM IP LIMITED

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

This company is commonly known as Veridium Ip Limited. The company was founded 8 years ago and was given the registration number 09800389. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VERIDIUM IP LIMITED
Company Number:09800389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:100 New Bridge Street, London, United Kingdom, EC4V 6JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
280, Bishopsgate, London, United Kingdom, EC2M 4RB

Corporate Secretary13 November 2015Active
1325, Avenue Of The Americas, 28th Floor, New York, United States, 10019

Director13 November 2015Active
1325, Avenue Of The Americas, 28th Floor, New York, United States, 10019

Director29 September 2015Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Secretary29 September 2015Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Director13 November 2015Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Director13 November 2015Active
C/O Veridium - Legal Department, 12 E. 49th Street, 11th Floor, New York, United States, 10017

Director13 November 2015Active
1177, Avenue Of The Americas, Fifth Floor, New York, United States,

Director28 February 2017Active

People with Significant Control

Veridium Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:280, Bishopsgate, London, United Kingdom, EC2M 4RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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