OpenCompanies

Verneuil Holdings Limited

Company number
12525367
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2020
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Previous names

  • Intercede 2503 Limited (until 5 Nov 2020)

Control

NameNature of controlNotifiedCeased
The Renewables Infrastructure Group Uk Investments Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 5 Nov 2020 5 Nov 2020
Mitre Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 18 Mar 2020 5 Nov 2020
Offshore Wind Investments Group 2 Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 5 Nov 2020
European Infrastructure Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Nov 2020

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020

Connections

Owned by

Verneuil Holdings Limited → European Infrastructure Investments Limited → Infrared European Infrastructure Income 4 Holdings Limited → Infrared European Infrastructure Income 4 General Partner LLP → Infrared Capital Partners (Holdco) Limited → Infrared Partners LLP

Controls

Companies at the same address

Data