Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Verneuil Holdings Limited
- Incorporated
- 18 March 2020 (6 years)
- Previously known as
- Intercede 2503 Limited (until 5 November 2020)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 7 One Bartholomew CloseBarts SquareLondonEC1A 7BL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2025
Also at Ambia Renewables Limited (proposed for strike-off), Infrared Apollo (Genome) Limited, Infrared Environmental Infrastructure GP Limited · more companies
British
Born June 1975 (51)
Director · Appointed 6 November 2025
British
Born July 1989 (37)
Director · Appointed 20 March 2024
British
Born October 1985 (41)
Director · Appointed 31 October 2023
British
Born March 1989 (37)
Officer history (10 former)
6 November 2025
6 November 2025
6 November 2025
6 November 2025
22 September 2025
Resigned Mendes, Emily as Secretary
28 March 2024
20 March 2024
20 March 2024
31 October 2023
31 October 2023
25 February 2022
25 February 2022
25 February 2022
31 March 2021
31 March 2021
8 January 2021
Appointed Mendes, Emily as Secretary
23 December 2020
23 December 2020
23 December 2020
5 November 2020
5 November 2020
5 November 2020
18 March 2020
18 March 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 12525354
Corporate entity · Notified 5 November 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Company Limited By Shares
Reg. no. 12525375
Holdings 1
Companies where Verneuil Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (2)
5 November 2020
Ceased The Renewables Infrastructure Group UK Investments Limited — Owns 50–75% of shares
5 November 2020
Ceased Mitre Secretaries Limited — Owns 75–100% of shares
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 31 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 10 November 2025 | Appointment of a director | |||
| 6 November 2025 | Termination of appointment of a director | |||
| 6 November 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Solihull
London
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →