OpenCompanies

Vernago Limited

Company number
13703199
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 2021
Nature of business
General cleaning of buildings

Registered office

71-75 Shelton Street
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
SINTIM, Agartha Director 10 Feb 2026

Control

NameNature of controlNotifiedCeased
Peel Shareholders Ltd Ownership Of Shares 75 To 100 Percent As Firm 25 Oct 2021 25 Oct 2021
Mrs Agartha Sintim Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Oct 2021 30 Apr 2023
Mr Olumide Hakeem James Ajaloleru Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2023 23 Jul 2024
Mr Kai Mason Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jul 2024 1 Jan 2025
Mr Kai Mason Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Oct 2025 10 Oct 2025
Revresidences Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
1 Jan 2025 10 Oct 2025
Mr Kwaku Amoama Ownership Of Shares 75 To 100 Percent 10 Jul 2025 10 Jan 2026
Mrs Agartha Sintim Ownership Of Shares 75 To 100 Percent 10 Jan 2026 30 Jul 2026
Mr Ben Sintim Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
31 Jul 2026

Accounts

Connections

Registered address

10,817 companies are registered at this address - likely a registration agent.

Data