VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED

VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED is an active private limited company, incorporated on 16 February 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Jermyn Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED has three previous names, the most recent of which was VERFIDES (LONDON) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03514397
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/02/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 286 JERMYN STREET
Post TownLONDON
PostcodeSW1Y 6AW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date23/06/2024
Last Made Up Date09/06/2023

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 07/04/2017 onwards:
VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED
From 06/11/2007 to 07/04/2017:
VERFIDES (LONDON) LIMITED
From 15/05/2006 to 06/11/2007:
FORTIS INTERTRUST (LONDON) LIMITED
Prior to 15/05/2006:
MEESPIERSON INTERTRUST (LONDON) LIMITED

Directors

(The company's officers)
MR MARCO MARANO
(~54 year old Italian national)
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/07/2012
MRS ANGELA SOAVE
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
  • Current Secretary
Appointed on 17/01/2017

Connections

(Shared officers)
VERFIDES
  • MR MARCO MARANO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 6AW.

Map of VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED at local scale
Map of VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED at local scale
Map of VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED at district scale
Map of VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 6AW

Other companies with registered offices in SW1Y 6AW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)