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All Information about:

                        
Name

Verne Global DC Holdco Limited

Address
36-43 Great Sutton Street
London
EC1V 0AB
VAT ID no VAT ID available
Company No. 14850267 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Digital 9 Dc Limited Status: Active Notified: 05/05/2023 Companies House Number: 13357263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Beaton, Benjamin James London, United Kingdom Status: Active Notified: 05/05/2023 Date of Birth: 06/1983 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Hanway Advisory Limited, London, United Kingdom Status: Active Notified: 05/05/2023 Role: Secretary
    Hennessy, Kate Eleanor Maria London, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Dominic Simon Rupert London, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Hanway Advisory Limited King William Street, London, United Kingdom, EC4N 7AF Status: Ceased Notified: 05/05/2023 Ceased: 14/03/2024 Role: Corporate-Secretary Companies House Number: 11178874
    Jaguin, Arnaud London, United Kingdom Status: Ceased Notified: 05/05/2023 Ceased: 14/03/2024 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Verne Holdings LTD Status: Active Notified: 24/05/2023 Companies House Number: 07682409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors