Verve Horsham Limited
Verve Horsham Limited
#13229532 • Active
B2bB2cServices
Verve Properties Ltd specializes in the development and regeneration of brownfield sites and existing buildings, focusing on environmentally and socially aware commercial and residential spaces. They are known for their innovative designs and effective estate management.
Founded: 26/02/2021
Industries: Other service activities n.e.c.
Website: https://verve-properties.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Products
- Commercial Spaces
- Mixed-use Developments
- Residential Properties
Services
- Estate Management
- Property Development
- Regeneration Of Existing Buildings
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £230,998
↑ 7%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John Anderson Scotland Watson | Chief Finance Officer | 10/03/2022 | British | 59 years |
| Timothy Edward Pain | Director | 03/03/2021 | British | 61 years |
| Robert Ashley Nicholson | Company Director | 03/03/2021 | British | 67 years |
Role:
Chief Finance Officer
Appointed:
10/03/2022
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
03/03/2021
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
03/03/2021
Nationality:
British
Age:
67 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Jaqueline Rinderer | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 01/01/2023 | Liechtenstein Citizen |
| James Richard Emly | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 01/01/2023 | British |
| Philipp Peter Hanggi | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 01/01/2023 | Swiss |
| Martin Anton Maria Lotzer | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 01/01/2023 | Liechtenstein Citizen |
| Edgar Armand Frechette | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 01/01/2022 | Canadian |
| Christopher Anthony Holder | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 01/01/2022 | Swiss |
| Dieter Scharer | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 01/03/2021 | Swiss |
| Albin Albert Johann | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 01/03/2021 | Swiss |
| Georg Friedli | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 01/03/2021 | Swiss |
| Robert Andrew Haas | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 01/03/2021 | British |
| Peter Gladwyn Symmonds | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 01/03/2021 | Barbadian |
Jaqueline Rinderer
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
01/01/2023
Nationality:
Liechtenstein Citizen
James Richard Emly
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
01/01/2023
Nationality:
British
Philipp Peter Hanggi
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
01/01/2023
Nationality:
Swiss
Martin Anton Maria Lotzer
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
01/01/2023
Nationality:
Liechtenstein Citizen
Edgar Armand Frechette
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
01/01/2022
Nationality:
Canadian
Christopher Anthony Holder
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
01/01/2022
Nationality:
Swiss
Dieter Scharer
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
01/03/2021
Nationality:
Swiss
Albin Albert Johann
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
01/03/2021
Nationality:
Swiss
Georg Friedli
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
01/03/2021
Nationality:
Swiss
Robert Andrew Haas
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
01/03/2021
Nationality:
British
Peter Gladwyn Symmonds
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
01/03/2021
Nationality:
Barbadian
Financial Accounts
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Charges
No charges registered
Properties
2 properties
Regions
1
Freehold
0
Leasehold
2
SOUTH EAST
Land lying to the north-east of Graylands Lodge, Langhurstwood Road, Horsham
Leasehold
Added 17/03/2021 • HORSHAM
SOUTH EAST
Land lying to the east of Graylands, Langhurstwood Road, Horsham
Leasehold
Added 17/03/2021 • HORSHAM
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/09/2024 | Accounts | Accounts With Accounts Type Small | View (7 pages) |
| 09/08/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 25/04/2024 | Persons With Significant Control | Second Filing Notification Of A Person With Significant Control | View (4 pages) |
| 06/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/09/2023 | Accounts | Accounts With Accounts Type Small | View (7 pages) |
| 13/03/2023 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
09/08/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
25/04/2024 Persons With Significant Control
Second Filing Notification Of A Person With Significant Control
13/03/2023 Persons With Significant Control
Cessation Of A Person With Significant Control