Verfides Professional Trustees Holdings Limited
Company 03514397 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Marco Marano Director · appointed 2012
14y median 14y
average tenure
14y
longest tenure
Directors past 6 years
- Marco Marano Director · appointed 2012
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 3Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Verfides 1 shared director
- Verfides Trust Services (London) Limited 1 shared director
- Verfides Holdings Limited 1 shared director
- Verfides UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03514397 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1998 |
| Address | 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Verfides
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08647422
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09350125
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06010465
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08601031
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Verfides Trust Services (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OC386826
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - 10708382
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-04 - Cachito L.P.
75-100% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2017-06-26 - Gammafin
75-100% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person (trust) · notified 2017-06-26 - Nida Associates L.P.
75-100% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2017-06-26 - Betafin
75-100% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2017-06-26 - Alfafin
75-100% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2017-06-26 - SKF Properties & Finance Investments
75-100% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2017-06-26 - DA Vinci SP
75-100% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2017-09-21 - 04444366
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-14 - Tofana Limited ceased 2020-07-17
75-100% shares, 75-100% voting · notified 2017-06-05 - Kimasish Limited ceased 2023-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-07
Officers (10)
- Angela Soave Secretary · appointed 2017
- Marco Marano Director · appointed 2012
Show 8 former officers
- Martin Brooks Secretary · appointed 2012 · resigned 2017
- Ashford Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2012
- Richard James Wise Director · appointed 2006 · resigned 2012
- Dennis Francis Lavin Director · appointed 2004 · resigned 2006
- London Secretaries Limited Corporate-nominee-secretary · appointed 2002 · resigned 2007
- Bijan Akhavan Safa Secretary · appointed 1998 · resigned 2015
- Paolo Di Filippo Director · appointed 1998 · resigned 2002
- Andrea Maria Baroni Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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