# Verve Group Limited

## Details

- **Company number:** [03781267](https://find-and-update.company-information.service.gov.uk/company/03781267)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 1999
- **Registered office:** 40 HYDE PARK GARDENS MEWS, LONDON, W2 2NX
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Altered Estates Limited](/group/25302) (5 companies)


## 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |



## Owned by

Verve Group Limited → [Altered Estates Limited](/company/03641456)



## Controls

- [Verve Investments Limited](/company/03783899) (03783899)
- [Verve Properties Limited](/company/03737824) (03737824)




## Companies at the same address

- [Altered Estates Limited](/company/03641456) (03641456)
- [Verve Asset Management Limited](/company/11729280) (11729280)
- [Verve Horsham Limited](/company/13229532) (13229532)
- [Verve Investments Limited](/company/03783899) (03783899)
- [Verve Properties Limited](/company/03737824) (03737824)