VERIPHY LIMITED

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

This company is commonly known as Veriphy Limited. The company was founded 20 years ago and was given the registration number 05066478. The firm's registered office is in LONDON. You can find them at 7th Floor 1 Minster Court, Mincing Lane, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	VERIPHY LIMITED
Company Number	:	05066478
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 March 2004
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	7th Floor 1 Minster Court, Mincing Lane, London, England, EC3R 7AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG	Secretary	31 October 2018	Active
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	31 October 2018	Active
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	31 October 2018	Active
7, Silver Birch Mews, Greatham, Liss, England, GU33 6DL	Secretary	11 November 2005	Active
Blencathra House, Green Lane, Churt, GU10 2PD	Secretary	12 October 2005	Active
Blencathra House, Green Lane, Churt, GU10 2PD	Secretary	08 March 2004	Active
7, Silver Birch Mews, Greatham, Liss, England, GU33 6DL	Director	11 October 2005	Active
Blencathra House, Green Lane, Churt, GU10 2PD	Director	08 March 2004	Active
11 Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NE	Director	25 April 2007	Active
11 Avenue Heights, Reading, RG2 0EP	Director	11 November 2005	Active

People with Significant Control

Davies Group Limited
Notified on	:	16 October 2018
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, 20 Gracechurch Street, London, England, EC3V 0BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul James Beresford
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1952
Nationality	:	British
Country of residence	:	England
Address	:	7th Floor, 1 Minster Court, London, England, EC3R 7AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr George John Ford
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1965
Nationality	:	British
Country of residence	:	England
Address	:	7th Floor, 1 Minster Court, London, England, EC3R 7AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr George Stark
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1955
Nationality	:	British
Country of residence	:	England
Address	:	7th Floor, 1 Minster Court, London, England, EC3R 7AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

VERIPHY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement