OpenCompanies

Veradamas Norway Investments Limited

Company number
08233855
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 2012
Nature of business
Non-trading company

Registered office

Fifth Floor
167-169 Great Portland Street
London
W1W 5PF

Previous names

  • Veradamas Norway Investments PLC (until 2 Sep 2026)
  • Albore PLC (until 7 Oct 2016)
  • SME Network PLC (until 16 May 2014)
  • Sponsor Me PLC (until 23 Oct 2012)

Officers

NameRoleAppointedResigned
FAKTOR, David Michael Director 5 Oct 2016
SUMNER, Bernard Secretary 28 Sep 2012
ANTADZE, Alexandre Director 20 May 2014 2 Mar 2026
LACI, Theodor Director 20 May 2014 5 Oct 2016
EVE, Julie Anne Director 28 Sep 2012 20 May 2014
SUMNER, Bernard Michael Director 28 Sep 2012 20 May 2014

Control

NameNature of controlNotifiedCeased
Mr David Michael Faktor Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2016

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £2 £2
30 Sep 2024 Dormant £2 £2
30 Sep 2023 Dormant £2 £2
30 Sep 2022 Dormant £2 £2
30 Sep 2021 Dormant £2 £2
30 Sep 2020 Dormant £2 £2
30 Sep 2019 Dormant £2 £2
30 Sep 2018 Dormant £2 £2
30 Sep 2017 Dormant £2 £2
30 Sep 2016 Dormant £2 £2
30 Sep 2015 Dormant £2 £2
30 Sep 2014 Dormant £2 £2
30 Sep 2013 Dormant £2 £2

Connections

Directors’ other companies

Companies at the same address

Data