Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Verne Holdings Ltd
- Incorporated
- 24 June 2011 (15 years)
- Industry
- Data processing, hosting and related activities (63110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 87 - 91 Newman StreetLondonW1T 3EY
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
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 4 September 2021
Also at D9 DC Opco 1 Limited (proposed for strike-off), Jules I Limited, Jules II Limited · more companies
British
Born May 1979 (47)
Officer history (16 former)
8 January 2025
7 January 2025
Resigned Hennessy, Kate Eleanor Maria as Director
14 March 2024
Appointed Hennessy, Kate Eleanor Maria as Director
14 March 2024
14 March 2024
14 March 2024
21 November 2022
Resigned Johnsen, Thor as Director
21 November 2022
21 November 2022
Resigned Karihaloo, Andre as Director
8 August 2022
8 August 2022
4 September 2021
Appointed Johnsen, Thor as Director
4 September 2021
Appointed Karihaloo, Andre as Director
4 September 2021
Resigned Ragnarsson, Arnar as Director
4 September 2021
4 September 2021
Resigned Ancona, Enrico as Director
4 September 2021
Resigned Monroe, Jeff as Director
4 September 2021
30 November 2020
23 September 2020
Resigned Jonsson, Trausti as Director
23 September 2020
Appointed Ragnarsson, Arnar as Director
9 June 2016
Appointed Ancona, Enrico as Director
9 June 2016
Resigned Fialkow, David as Director
31 December 2015
Resigned Cash Jr, James I as Director
17 November 2015
17 November 2015
23 December 2014
Appointed Jonsson, Trausti as Director
1 July 2011
1 July 2011
Appointed Cash Jr, James I as Director
1 July 2011
Appointed Fialkow, David as Director
1 July 2011
1 July 2011
Appointed Monroe, Jeff as Director
1 July 2011
Resigned Kato, Isaac as Director
24 June 2011
Appointed Kato, Isaac as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2025
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 (3)
28 May 2025
Ceased Verne Global DC Holdco Limited — Owns 75–100% of shares
24 May 2023
Ceased Digital 9 DC Limited — Owns 75–100% of shares
4 September 2021
Ceased Gower Place Investments Limited — Owns 25–50% 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 Owns 75–100% of shares
Verne Holdings Ltd This company Owns 75–100% of shares
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 24 July 2026 | Replacement filing for the appointment of a director | |||
| 24 February 2026 | Registered office address changed | |||
| 4 January 2026 | Full accounts | 31 December 2024 | ||
| 9 July 2025 | Director's details changed |
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