Verfides Professional Trustees Holdings Limited
Company 03514397 · Active · incorporated 16/02/1998 · London SW1Y 6AW · Private Limited Company
Nature of business: 82990 - Other business support service activities n.e.c.
Latest accounts held to 2025-12-31; net assets £1,432; 1 employees.
Who controls it
- Verfides (company, registered 00962596 in Uk)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-09-01
Where the chain ends
Companies House shows one step. Followed to the end:
- Verfides (00962596, Active)
- Verfides UK Limited (17239705, Active)
- Verfides Holdings Limited (13493441, Active)
What else sits under the same owner
- Verfides (00962596, Active)
- Verfides UK Limited (17239705, Active)
Who runs it
- BARONI, Andrea Maria (director, born 04/1968, Italian) · from 1998-02-16 to 2000-10-06
- COMPANY DIRECTORS LIMITED (corporate nominee director) · from 1998-02-16 to 1998-02-16
- SAFA, Bijan Akhavan (secretary, British) · from 1998-02-16 to 2002-08-06
- TEMPLE SECRETARIES LIMITED (corporate nominee secretary) · from 1998-02-16 to 1998-02-16
- DI FILIPPO, Paolo (director, born 05/1965, Italian) · from 1998-02-16 to 2002-08-01
- LONDON SECRETARIES LIMITED (corporate nominee secretary) · from 2002-08-06 to 2007-07-02
- LAVIN, Dennis Francis (director, born 05/1955, British) · from 2004-03-10 to 2006-01-31
- WISE, Richard James (director, born 10/1957, British) · from 2006-01-31 to 2012-06-29
- ASHFORD SECRETARIES LIMITED (corporate secretary) · from 2007-07-02 to 2012-11-01
- BROOKS, Martin (secretary) · from 2012-11-01 to 2017-01-17
- MARANO, Marco (director, born 02/1970, Italian) · from 2012-07-02, current
- SOAVE, Angela (secretary) · from 2017-01-17, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Trustees Limited (06205954)
- European Professional Trustee Limited (07275875)
- Supportplan Trustees Limited (13837102)
- Proprietary Trustees Limited (02991429)
- C.r. Trustees Limited (02564122)
- Dcd Trustees Limited (08401883)
- Bespoke Trustees Ltd (05532306)
- Sei Trustees Limited (06022271)
Check this company on Companies House.
Get the full asset and risk dossier on Verfides Professional Trustees Holdings Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.