VERSO INVESTMENT MANAGEMENT LLP
Active - Accounts Filed
General Information
NAME
VERSO INVESTMENT MANAGEMENT LLP
COMPANY NUMBER
OC351100
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/12/2009
(15years old)
WEBSITE
www.whitefoord.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/2010
11/10/2023
WHITEFOORD LLP
View all previous names
LONDON
SE1 2NQ
Telephone: 02073803300
TPS: No
10 Brock Street
London
NW1 3FG
Telephone: 73803300
2nd Floor The Clove Building
4 Maguire Street
London
SE1 2NQ
SE1 2NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITEFOORD LLP | Active - Accounts Filed | View Report |
| WHITEFOORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AXIS PENSIONS MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERSO INVESTMENT MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERSO INVESTMENT MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERSO INVESTMENT MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2009 - Present (15years) Born in N/A |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2009 - Present (15years) Born in Jun 1952 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
01/10/2010 - Present (14 years and 2 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2010 - Present (14 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITEFOORD LLP | Active - Accounts Filed | View Report |
| WHITEFOORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AXIS PENSIONS MANAGEMENT LIMITED | Non-Trading | View Report |
| WHITEFOORD CONSULTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 28/01/2022 | WHITEFOORD NOMINEES LIMITED (915562598) has left the board |
| 06/10/2021 | Allan James MacDonald (904732824) has left the board |
| 06/10/2021 | Amethyst Phoebe Oneill (915562636) has left the board |
| 06/10/2021 | Russell Vincent Whitefoord (915874585) has left the board |
| 06/10/2021 | Nina Adamenko (919727186) has left the board |
| 06/10/2021 | Andrew Robert Twells (914170081) has left the board |
| 06/10/2021 | Luke Michael David Audritt (926598121) has left the board |
| 06/10/2021 | John Cole (900282681) has left the board |
| 06/10/2021 | Annabel Margaret Moore (919640089) has left the board |
| 06/10/2021 | Michael James Addis (915562704) has left the board |
| 06/10/2021 | Nolan John Stanton (915562842) has left the board |
| 06/10/2021 | Gurmeet Singh Josen (919643533) has left the board |
| 06/10/2021 | Rory Michael Hamilton Smith (923918772) has left the board |
| 06/10/2021 | Marc David Evans (915562687) has left the board |
| 06/10/2021 | Darren Peter Holmes (924593126) has left the board |
| 06/10/2021 | New Board Member DUKE DFM HOLDCO LIMITED (928796294) Appointed |
| 06/10/2021 | Eric Roger Moe (912893025) has left the board |
| 08/01/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 18/08/2020 | Christopher Hugh Page (915562873) has left the board |
| 02/04/2020 | Julian Richard William Ellis (901320436) has left the board |
| 14/01/2020 | Ross William Anders (924593104) has left the board |
| 14/01/2020 | New Board Member Luke Michael David Audritt (926598121) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 12/08/2019 | Peter Nicholas Stephenson (912812553) has left the board |
| 02/08/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 07/01/2019 | Emily Jane Roberta Saker (919727175) has left the board |
| 31/07/2018 | New Accounts filed |
| 18/07/2018 | Andrew John Sterling (915624534) has left the board |
| 09/07/2018 | Pamela Graham (915562879) has left the board |
| 03/05/2018 | New Board Member Darren Peter Holmes (924593126) Appointed |
| 03/05/2018 | New Board Member Ross William Anders (924593104) Appointed |
| 07/01/2018 | New Confirmation Statement filed |
| 23/10/2017 | Mark Alexander Woodford (919640035) has left the board |
| 23/10/2017 | New Board Member Rory Michael Hamilton Smith (923918772) Appointed |
| 08/08/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 06/01/2016 | Stephen Richard Hornbuckle (901154324) has left the board |
| 17/09/2015 | New Accounts filed |
| 17/09/2015 | Peter McGarvey (900669575) has left the board |
| 04/05/2015 | New Board Member Emily Jane Roberta Thurlow (919727175) Appointed |
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