Verve Group Limited
Company 03781267 Active
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| Number | 03781267 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1999 |
| Address | 40 HYDE PARK GARDENS MEWS, LONDON, W2 2NX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (6) 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.
- Dieter Scharer ceased 2026-05-11
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Albin Albert Johann ceased 2026-05-11
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Robert Andrew Haas ceased 2026-05-11
50-75% shares, 50-75% voting, appoints directors · notified 2019-02-15 - Georg Friedli ceased 2026-05-11
50-75% shares, 50-75% voting, appoints directors · notified 2020-02-14 - Jaqueline Rinderer ceased 2026-05-11
50-75% shares, 50-75% voting, appoints directors · notified 2023-01-01 - Altered Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-11 - Possible match - 32 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 32 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Coco Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Verve Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Verve Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Coco Living Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Coco Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Coco Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Verve Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Paintworks Events LTD ceased 2024-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bedford Heights Limited ceased 2025-08-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- John Anderson Scotland Watson Secretary · appointed 2018
- Timothy Edward Pain Secretary · appointed 1999
Show 5 former officers
- Alan James Wilkin Secretary · appointed 2009 · resigned 2018
- Mark Deeble-Rogers Director · appointed 2005 · resigned 2018
- Robin Michael Russell Director · appointed 1999 · resigned 2006
- Robert Ashley Nicholson Director · appointed 1999 · resigned 2026
- Stephen Francis Roche Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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