General information

Office Address:

5th Floor 86 Jermyn Street SW1Y 6AW London

Number: 00962596

Incorporation date: 1969-09-24

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Registered at 5th Floor, London SW1Y 6AW Verfides is a Private Unlimited Company with 00962596 Companies House Reg No. This company was founded on 1969-09-24. The Verfides business was recognized under three different names in the past. This company was established under the name of of Fortis Intertrust (UK) and was switched to Meespierson Intertrust on 2007-11-05. The third registered name was current name until 2002. This firm's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. Verfides released its latest accounts for the period that ended on 2022-12-31. Its latest annual confirmation statement was submitted on 2023-01-25.

The information detailing the following enterprise's members suggests there are four directors: Terence P., Roberta V., Carlo B. and Marco M. who joined the team on 2021-11-22, 2015-02-17 and 2012-07-02.

  • Previous company's names
  • Verfides 2007-11-05
  • Fortis Intertrust (UK) Limited 2006-05-15
  • Meespierson Intertrust Limited 2002-12-02
  • Intertrust Limited 1969-09-24

Financial data based on annual reports

Company staff

Terence P.

Role: Director

Appointed: 22 November 2021

Latest update: 15 February 2024

Roberta V.

Role: Director

Appointed: 17 February 2015

Latest update: 15 February 2024

Carlo B.

Role: Director

Appointed: 02 July 2012

Latest update: 15 February 2024

Marco M.

Role: Director

Appointed: 03 January 2006

Latest update: 15 February 2024

People with significant control

The companies that control this firm include: Verfides Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Jermyn Street, 5Th Floor, SW1Y 6AW, England and was registered as a PSC under the registration number 13493441.

Verfides Holdings Limited
Address: 86 Jermyn Street, 5th Floor, London, England, SW1Y 6AW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13493441
Notified on 12 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carlo B.
Notified on 6 April 2016
Ceased on 12 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Marco M.
Notified on 6 April 2016
Ceased on 12 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account last made up date 31 December 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
54
Company Age

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