VERTIS ENVIRONMENTAL FINANCE UK LTD
Overview
| Company Name | VERTIS ENVIRONMENTAL FINANCE UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13302334 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERTIS ENVIRONMENTAL FINANCE UK LTD?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is VERTIS ENVIRONMENTAL FINANCE UK LTD located?
| Registered Office Address | International House 36-38 Cornhill EC3V 3NG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERTIS ENVIRONMENTAL FINANCE UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VERTIS ENVIRONMENTAL FINANCE UK LTD?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for VERTIS ENVIRONMENTAL FINANCE UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from International House, 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on Jul 17, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Gauthier Pierre Philippe Bily on Jun 20, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Krisztián Lovrity as a director on May 17, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 18 pages | AA | ||||||||||
Termination of appointment of Marco Centurioni as a director on Sep 15, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 17 pages | AA | ||||||||||
Director's details changed for Mr Marco Centurioni on Mar 11, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Marco Centurioni as a director on Mar 11, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicolas Frederic Jubelin as a director on Mar 11, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 02, 2022 with updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Nicolas Frederic Jubelin as a director on Mar 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Gauthier Pierre Philippe Bily as a director on Mar 30, 2021 | 2 pages | AP01 | ||||||||||
Notification of Vertis Environmental Finance Ltd as a person with significant control on Mar 30, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 07, 2021 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Laurence Douglas Adams as a director on Mar 30, 2021 | 1 pages | TM01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of VERTIS ENVIRONMENTAL FINANCE UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILY, Gauthier Pierre Philippe | Director | Holborn Viaduct EC1A 2BN London International House, 24 United Kingdom | Belgium | French | Ceo | 281769240001 | ||||
| LOVRITY, Krisztián | Director | Csörsz Utca 1124 Budapest 45 Hungary | Hungary | Hungarian | Managing Director | 309455290001 | ||||
| ADAMS, Laurence Douglas | Director | 316 Beulah Hill SE19 3HF London Regent House England | United Kingdom | British | Director | 72049350003 | ||||
| CENTURIONI, Marco | Director | 7th Floor 28020 Madrid Calle Orense 34 Spain | Spain | Italian | Sales Manager | 293558480001 | ||||
| JUBELIN, Nicolas Frederic | Director | Holborn Viaduct EC1A 2BN London International House, 24 United Kingdom | Belgium | French | Head Energy Efficiency | 281822690001 |
Who are the persons with significant control of VERTIS ENVIRONMENTAL FINANCE UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vertis Environmental Finance Ltd | Mar 30, 2021 | Csorsz Utca 1124 Budapest 45 Hungary | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for VERTIS ENVIRONMENTAL FINANCE UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2021 | Apr 07, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0