Website & contact details
- Website
Verne Global Ltd
- Incorporated
- 18 March 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 87 - 91 Newman StreetLondonW1T 3EY
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 October 2026
- Last conf. stmt
- 13 October 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2025
Portuguese
Born December 1988 (37)
Director · Appointed 1 January 2018
Also at Verne Holdings Ltd, D9 DC Opco 1 Limited (proposed for strike-off), Jules I Limited · more companies
British
Born May 1979 (47)
Officer history (6 former)
8 January 2025
7 January 2025
13 October 2022
Resigned Callagee, Julie as Director
13 October 2022
1 January 2020
Resigned Monroe, Jeffrey as Secretary
1 January 2018
Appointed Callagee, Julie as Director
1 January 2018
31 December 2017
Resigned Kato, Isaac as Director
4 January 2013
Appointed Kato, Isaac as Director
4 January 2013
Appointed Monroe, Jeffrey as Secretary
4 January 2013
Resigned Olafsson, Sigurdur as Secretary
4 January 2013
18 March 2008
Appointed Olafsson, Sigurdur as Secretary
18 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14551205
Former controllers (1)
22 August 2024
Ceased Verne Holdings Ltd — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Jules I Limited Owns 75–100% of shares
GSS Propco Limited Owns more than 25% of shares
Verne Global Ltd This company Owns 75–100% of shares
Verne Holdings Ltd Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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