VP

VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED

Active

Company number 03514397

London · Incorporated 16 February 1998

5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERTRUST (LONDON) LIMITED · 16 February 1998 – 2 December 2002

MEESPIERSON INTERTRUST (LONDON) LIMITED · 2 December 2002 – 15 May 2006

FORTIS INTERTRUST (LONDON) LIMITED · 15 May 2006 – 6 November 2007

VERFIDES (LONDON) LIMITED · 6 November 2007 – 7 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 June 2025
Next due
23 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Verfides
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Resolution
Resolution
7 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Dormant
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Termination Director Company With Name Termination Date
Officers
29 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Appoint Person Secretary Company With Name
Officers
27 November 2012 View
Termination Secretary Company With Name
Officers
27 November 2012 View
Appoint Person Director Company With Name
Officers
2 July 2012 View
Termination Director Company With Name
Officers
29 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 March 2010 View
Accounts With Accounts Type Dormant
Accounts
8 June 2009 View
Legacy
Annual Return
17 March 2009 View
Accounts With Accounts Type Dormant
Accounts
7 October 2008 View
Legacy
Annual Return
25 June 2008 View
Memorandum Articles
Incorporation
14 November 2007 View
Certificate Change Of Name Company
Change Of Name
6 November 2007 View
Memorandum Articles
Incorporation
17 August 2007 View
Resolution
Resolution
17 August 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Accounts With Accounts Type Dormant
Accounts
4 July 2007 View
Legacy
Annual Return
10 March 2007 View
Accounts With Accounts Type Dormant
Accounts
25 September 2006 View
Memorandum Articles
Incorporation
21 June 2006 View
Certificate Change Of Name Company
Change Of Name
15 May 2006 View
Legacy
Annual Return
24 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Accounts With Accounts Type Dormant
Accounts
4 November 2005 View
Legacy
Accounts
10 October 2005 View
Legacy
Annual Return
31 March 2005 View
Accounts With Accounts Type Dormant
Accounts
15 October 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Annual Return
10 March 2004 View
Accounts With Accounts Type Dormant
Accounts
17 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Address
8 September 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Annual Return
11 March 2003 View
Memorandum Articles
Incorporation
5 December 2002 View
Certificate Change Of Name Company
Change Of Name
2 December 2002 View
Legacy
Officers
27 October 2002 View
Legacy
Officers
27 October 2002 View
Legacy
Officers
18 August 2002 View
Accounts With Accounts Type Dormant
Accounts
30 May 2002 View
Legacy
Annual Return
21 February 2002 View
Accounts With Accounts Type Dormant
Accounts
30 November 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Annual Return
21 March 2001 View
Legacy
Officers
6 November 2000 View
Accounts With Accounts Type Dormant
Accounts
3 August 2000 View
Resolution
Resolution
3 August 2000 View
Legacy
Address
13 June 2000 View
Legacy
Annual Return
21 February 2000 View
Legacy
Officers
7 October 1999 View
Resolution
Resolution
29 September 1999 View
Resolution
Resolution
29 September 1999 View
Resolution
Resolution
29 September 1999 View
Accounts With Accounts Type Dormant
Accounts
23 September 1999 View
Resolution
Resolution
23 September 1999 View
Legacy
Annual Return
2 March 1999 View
Legacy
Accounts
18 December 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
18 February 1998 View
Incorporation Company
Incorporation
16 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW1Y 6AW

VERFIDES
#00962596
active
GENPACK INTERNATIONAL LIMITED
#01402170
dissolved
BRISTLEKARN LIMITED
#01437991
active
PACIFIC LAND CONSULTANTS LIMITED
#01662897
dissolved
BENTINCK SECRETARIES LIMITED
#01729027
active
See all companies at SW1Y 6AW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.