VERTICALBAND LIMITED

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

This company is commonly known as Verticalband Limited. The company was founded 24 years ago and was given the registration number 03957679. The firm's registered office is in LONDON. You can find them at 201 Bishopsgate Level 9, C/o Henderson Equity Partners, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	VERTICALBAND LIMITED
Company Number	:	03957679
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 March 2000
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address	:	201 Bishopsgate Level 9, C/o Henderson Equity Partners, London, United Kingdom, EC2M 3AE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
201, Bishopsgate, London, EC2M 3AE	Corporate Secretary	08 February 2010	Active
Hakalanit 7, Zikron Ya'Akov, Israel,	Director	02 August 2000	Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE	Director	21 June 2018	Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE	Director	21 June 2018	Active
9 Wentworth Road, London, NW11 0RT	Secretary	19 January 2003	Active
34 Galveston Road, Putney, London, SW15 2SA	Secretary	16 March 2005	Active
9 Sherbrooke Road, London, SW6 7HX	Secretary	23 March 2000	Active
45a Frognal, London, NW3 6YA	Secretary	02 August 2000	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	23 March 2000	Active
201, Bishopsgate, London, EC2M 3AE	Director	08 February 2010	Active
61 Aurora Terrace, Hillcrest, New Zealand,	Director	02 August 2000	Active
39 Albert Bridge Road, London, SW11 4PX	Director	23 March 2000	Active
80 Southwold Mansions, Widley Road, London, W9 2LF	Director	23 August 2000	Active
9 Wentworth Road, London, NW11 0RT	Director	19 January 2003	Active
21 Trafalgar Court, Glamis Road, Wapping, London, E1W 3TF	Director	03 November 2000	Active
34 Galveston Road, Putney, London, SW15 2SA	Director	08 September 2006	Active
C/O Henderson Private Capital, Limited 4 Broadgate, London, EC2M 2DA	Corporate Director	16 March 2005	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	23 March 2000	Active

People with Significant Control

Hpc Nominees Limited
Notified on	:	21 April 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	201, Bishopsgate, London, United Kingdom, EC2M 3AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Eilon Riess
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1968
Nationality	:	Israeli
Country of residence	:	Israel
Address	:	Hakalanit 7, Zikron Ya'Akov, Israel,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

VERTICALBAND LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement