VERIDIAN VENTURES LLP
Company number OC419152 · Monitor this company
3 active / 6 ceased · persons with significant control
Nobelo Limited
Nature of control
- Has between 25% and 50% of the voting rights in the LLP
- Notified on
- 2023-12-22
- Correspondence address
- 20, Lynwood Road, Thames Ditton, KT7 0DN, England
- Legal form
- Private Limited Company
- Place registered
- England
- Registration number
- 14342059
- Country registered
- England
Amber Innovations Ltd.
Nature of control
- Has between 25% and 50% of the voting rights in the LLP
- Rights to between 25% and 50% of surplus assets
- Notified on
- 2017-09-24
- Correspondence address
- 112, Morden Road, London, SW19 3BP, England
- Legal form
- Bvi Business Company
- Place registered
- Bvi Registrar Of Corporate Affairs
- Registration number
- 1763724
- Country registered
- British Virgin Islands
Mr John Donald Philips
Nature of control
- Has between 25% and 50% of the voting rights in the LLP
- Rights to between 25% and 50% of surplus assets
- Notified on
- 2017-09-21
- Date of birth
- February 1957
- Nationality
- Irish
- Country of residence
- United Kingdom
- Correspondence address
- 112, Morden Road, London, SW19 3BP, England
Mrs Nurit Eleonora Cohen-Schonfeld
Nature of control
- Has more than 75% of the voting rights in the LLP
- Notified on
- 2023-10-31
- Ceased on
- 2023-10-31
- Date of birth
- April 1976
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 112, Morden Road, London, SW19 3BP, England
Amber Innovations Limited
Nature of control
- Has between 25% and 50% of the voting rights in the LLP
- Notified on
- 2023-08-14
- Ceased on
- 2025-07-12
- Correspondence address
- PO BOX Vg110, Palm Grove House, PO BOX 438, Road Town, Tortola, Virgin Islands, British
- Legal form
- Limited Liability Private Company
- Place registered
- Virgin Islands, British
- Registration number
- 1763724
- Country registered
- Virgin Islands, British
Amber Innovations Ltd
Nature of control
- Has between 50% and 75% of the voting rights in the LLP
- Rights to between 25% and 50% of surplus assets
- Notified on
- 2023-07-01
- Ceased on
- 2023-09-28
- Correspondence address
- Palm Grove House, PO BOX 438, Road Town, Tortola, Virgin Islands, British
- Legal form
- Limited Liability Private Company
- Place registered
- Virgin Islands, British
- Registration number
- 1763724
- Country registered
- Virgin Islands, British
Amber Innovations London Limited
Nature of control
- Has between 25% and 50% of the voting rights in the LLP
- Rights to between 25% and 50% of surplus assets
- Notified on
- 2019-05-16
- Ceased on
- 2023-07-01
- Correspondence address
- 112, Morden Road, London, SW19 3BP, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 10161235
- Country registered
- United Kingdom
Amber Innovations London Limited
Nature of control
- Has between 25% and 50% of the voting rights in the LLP as a member of a firm
- Rights to between 25% and 50% of surplus assets as a member of a firm
- Notified on
- 2017-09-21
- Ceased on
- 2017-09-24
- Correspondence address
- 1 Charterhouse Mews, London, EC1M 6BB, United Kingdom
- Legal form
- Private Limited Company Limited By Shares
- Place registered
- United Kingdom
- Registration number
- 10161235
- Country registered
- United Kingdom
Mr Maruan El-Hakim
Nature of control
- Has between 25% and 50% of the voting rights in the LLP
- Rights to between 25% and 50% of surplus assets
- Notified on
- 2017-09-21
- Ceased on
- 2023-12-22
- Date of birth
- July 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 112, Morden Road, London, SW19 3BP, England