# Verve Horsham Limited

## Details

- **Company number:** [13229532](https://find-and-update.company-information.service.gov.uk/company/13229532)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 2021
- **Registered office:** 40 HYDE PARK GARDENS MEWS, LONDON, W2 2NX
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hanaley Limited | ownership-of-shares-50-to-75-percent | 3 Mar 2021 | 3 Mar 2021 |
| Mr Paul John Bramall | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Feb 2021 | 3 Mar 2021 |
| Anton Martin Lotzer | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Mar 2021 | 31 Dec 2021 |
| Michael Russell | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Mar 2021 | 31 Dec 2021 |
| Mr 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 | 1 Mar 2021 | 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 | 1 Mar 2021 | 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 | 1 Mar 2021 | 31 May 2024 |
| Jaqueline Rinderer | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Jan 2023 |  |
| 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 |  |
| 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 |  |
| 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 |  |
| 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 |  |
| 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 |  |
| Albin Albert Johann | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Mar 2021 |  |
| Georg Friedli | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Mar 2021 |  |
| Peter Gladwyn Symmonds | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Mar 2021 |  |
| Mr Robert Andrew Haas | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Mar 2021 |  |
| Dieter Scharer | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Mar 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£56,497 | 3 |
| 31 Dec 2023 | -£40,798 | 3 |
| 31 Dec 2022 | -£25,940 | 3 |
| 31 Dec 2021 | -£11,582 | 0 |






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- [Altered Estates Limited](/company/03641456) (03641456)
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- [Verve Investments Limited](/company/03783899) (03783899)
- [Verve Properties Limited](/company/03737824) (03737824)