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Nom

Vertree Holdings Limited
Adresse
2nd Floor Cardinal Place
100 Victoria Street
London
SW1E 5JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15221338 Show on Companies House
Statut de Sociétéactive
Accountsgroup

Fondé19 octobre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House
Garske, Paul Martin London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Perez-Almodovar, Ariel David London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Potts, George David London, United Kingdom Status: Active Notified: 08/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
O’neill, Jonathan Hugh London, United Kingdom Status: Ceased Notified: 19/10/2023 Ceased: 08/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (4)

gb-flag GB Vertree Advisory Services Limited Status: Active Notified: 23/10/2023 Companies House Number: 15227232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vertree Environmental Development Limited Status: Active Notified: 22/12/2023 Companies House Number: 12531544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Vertree Partners Limited Status: Active Notified: 22/12/2023 Companies House Number: 12449855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vertree Ventures Limited Status: Active Notified: 23/10/2023 Companies House Number: 15227273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •