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VEREDUS EXECUTIVE LIMITED

VEREDUS EXECUTIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameVEREDUS EXECUTIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15790602
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VEREDUS EXECUTIVE LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is VEREDUS EXECUTIVE LIMITED located?

    Registered Office Address
    Golden Cross House
    8 Duncannon Street
    WC2N 4JF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VEREDUS EXECUTIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for VEREDUS EXECUTIVE LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2025
    Next Confirmation Statement DueJul 03, 2025
    OverdueNo

    What are the latest filings for VEREDUS EXECUTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 157906020002, created on Nov 13, 2024

    		45 pagesMR01
    XDFUMP2R

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: approval of the terms and arrangments contemplated by the execution and delivery of a composite guarantee and debenture / re: directors empowered, authorised and directed to execute and deliver the debenture 31/10/2024
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    YDEYDZCA

    Memorandum and Articles of Association

    		20 pagesMA
    YDEYE00H

    Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024

    		1 pagesAA01
    XDFEFOLD

    Registration of charge 157906020001, created on Nov 01, 2024

    		42 pagesMR01
    XDF8URPM

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 20, 2024

    Statement of capital on Jun 20, 2024

    • Capital: GBP 1
    		SH01
    XD5NIT89
    View All Filings

    Who are the officers of VEREDUS EXECUTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEST, Gavin
    8 Duncannon Street
    WC2N 4JF London
    Golden Cross House
    England
    		Director
    8 Duncannon Street
    WC2N 4JF London
    Golden Cross House
    England
    		EnglandEnglishDirector324278860001
    BLAKE, Adam Joseph
    8 Duncannon Street
    WC2N 4JF London
    Golden Cross House
    England
    		Director
    8 Duncannon Street
    WC2N 4JF London
    Golden Cross House
    England
    		EnglandBritishDirector248329460002
    LYDON, Briony
    8 Duncannon Street
    WC2N 4JF London
    Golden Cross House
    England
    		Director
    8 Duncannon Street
    WC2N 4JF London
    Golden Cross House
    England
    		EnglandEnglishDirector319125180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VEREDUS EXECUTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inspirit Pine Bidco Limited
    Piccadilly
    W1J 7NJ London
    105
    England
    		Jun 20, 2024
    Piccadilly
    W1J 7NJ London
    105
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14486072
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does VEREDUS EXECUTIVE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 13, 2024
    Delivered On Nov 14, 2024
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Arbuthnot Commercial Asset Based Lending Limited
    Transactions
    • Nov 14, 2024Registration of a charge (MR01)
    A registered charge
    Created On Nov 01, 2024
    Delivered On Nov 05, 2024
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Arbuthnot Commercial Asset Based Lending Limited
    Transactions
    • Nov 05, 2024Registration of a charge (MR01)
    View Detailed Information on Charges

    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