Verve Group Limited
- Company number
- 03781267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 1999
- Nature of business
- Activities of head offices
- Corporate group
- Altered Estates Limited (5 companies)
Registered office
Previous names
- Bettwin Services Limited (until 14 Jul 1999)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Norman Gebhard Oehri | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Nov 2018 |
| Markus Ernst Nicholas Kolzoff | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Dec 2020 |
| Michael Russell | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Dec 2021 |
| Anton Martin Lotzer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Dec 2021 |
| David Martin Lloyd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jan 2022 | 28 Nov 2022 |
| Eugen Prinz Von Und Zu Liechtenstein | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Dec 2022 |
| Robert Johann Schadler | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Dec 2022 |
| Peter Harald Frommelt | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 May 2024 |
| Martin Anton Maria Lotzer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jan 2023 | 11 May 2026 |
| James Richard Emly | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jan 2023 | 11 May 2026 |
| Philipp Peter Hanggi | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jan 2023 | 11 May 2026 |
| Jaqueline Rinderer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jan 2023 | 11 May 2026 |
| Mr Christopher Anthony Holder | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jan 2022 | 11 May 2026 |
| Edgar Armand Frechette | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jan 2022 | 11 May 2026 |
| Georg Friedli | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 Feb 2020 | 11 May 2026 |
| Mr Robert Andrew Haas | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Feb 2019 | 11 May 2026 |
| Dieter Scharer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 May 2026 |
| Albin Albert Johann | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 May 2026 |
| Peter Gladwyn Symmonds | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 May 2026 |
| Altered Estates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2026 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £3,561,238 | 6 |
| 31 Dec 2024 | £1,066,485 | 5 |
| 31 Dec 2023 | £691,088 | 4 |
| 31 Dec 2022 | £1,209,912 | 4 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
Connections
Owned by
Verve Group Limited → Altered Estates Limited
Controls
- Verve Investments Limited (03783899)
- Verve Properties Limited (03737824)
Companies at the same address
- Altered Estates Limited (03641456)
- Verve Asset Management Limited (11729280)
- Verve Horsham Limited (13229532)
- Verve Investments Limited (03783899)
- Verve Properties Limited (03737824)