# Verne Holdings Ltd

## Details

- **Company number:** [07682409](https://find-and-update.company-information.service.gov.uk/company/07682409)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 2011
- **Registered office:** 87 - 91 NEWMAN STREET, LONDON, W1T 3EY
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities
- **Corporate group:** [Jules Ii Limited](/group/8612) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KATO, Isaac | director | 24 Jun 2011 | 1 Jul 2011 |
| WARD, Dominic Simon Rupert | director | 1 Jul 2011 | 17 Nov 2015 |
| CASH JR, James I | director | 1 Jul 2011 | 31 Dec 2015 |
| FIALKOW, David | director | 1 Jul 2011 | 9 Jun 2016 |
| JONSSON, Trausti | director | 23 Dec 2014 | 23 Sep 2020 |
| SAVANDER, Niklas | director | 17 Nov 2015 | 30 Nov 2020 |
| RAGNARSSON, Arnar | director | 23 Sep 2020 | 4 Sep 2021 |
| ANCONA, Enrico | director | 9 Jun 2016 | 4 Sep 2021 |
| MONROE, Jeff | director | 1 Jul 2011 | 4 Sep 2021 |
| RAGNARSSON, Birgir Mar | director | 1 Jul 2011 | 4 Sep 2021 |
| KARIHALOO, Andre | director | 4 Sep 2021 | 21 Nov 2022 |
| JOHNSEN, Thor | director | 4 Sep 2021 | 21 Nov 2022 |
| JAGUIN, Arnaud | director | 21 Nov 2022 | 14 Mar 2024 |
| ANDREWS, Stephen | director | 8 Aug 2022 | 14 Mar 2024 |
| FITZPATRICK, Brian Vincent | director | 8 Aug 2022 | 14 Mar 2024 |
| HENNESSY, Kate Eleanor Maria | director | 14 Mar 2024 | 7 Jan 2025 |
| TAGLIATTI, Michele Alessandro | director | 8 Jan 2025 |  |
| WARD, Dominic Simon Rupert | director | 4 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gower Place Investments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 4 Sep 2021 |
| Digital 9 Dc Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Sep 2021 | 24 May 2023 |
| Verne Global Dc Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 May 2023 | 28 May 2025 |
| Jules I Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 May 2025 |  |




## Owned by

Verne Holdings Ltd → [Jules I Limited](/company/14551205) → [Jules Ii Limited](/company/15476872)




## Directors' other companies

- [TAGLIATTI, Michele Alessandro](/person/6337954) - director at [D9 Dc Opco 3 Limited](/company/14027893)
- [WARD, Dominic Simon Rupert](/person/6105704) - director at [Cinq Holdings Limited](/company/12435292)
- [WARD, Dominic Simon Rupert](/person/6105704) - director at [D9 Dc Opco 3 Limited](/company/14027893)



## Companies at the same address

- [D9 Dc Opco 1 Limited](/company/14001191) (14001191)
- [D9 Dc Opco 3 Limited](/company/14027893) (14027893)
- [Jules I Limited](/company/14551205) (14551205)
- [Verne Global Ltd](/company/06537716) (06537716)