Company information:
Verso Investment Management Llp (No: OC351100)
Address: 2ND FLOOR THE CLOVE BUILDING, 4 MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND
Status: Active
Incorporated: 23-Dec-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jun-2025
Industry Class: None Supplied
Current designated LLP Member: DUKE DFM HOLDCO LIMITED ( From: Sep-2021 )
Current designated LLP Member: WHITEFOORD (2010) LIMITED ( From: Dec-2009 )
Current non-designated LLP Member: CHRISTOPHER HUGH PAGE ( DOB: May-1952 From: Oct-2010 )
Current non-designated LLP Member: PETER NICHOLAS STEPHENSON ( DOB: Jun-1977 From: Feb-2012 )
Resigned designated LLP Member: STEPHEN GRAHAM HOAD ( From: Oct-2010 To: Jul-2013 )
Resigned designated LLP Member: RUSSELL VINCENT WHITEFOORD ( DOB: Jun-1952 From: Dec-2009 To: Sep-2021 )
Resigned non-designated LLP Member: NINA ADAMENKO ( DOB: Feb-1980 From: Apr-2015 To: Sep-2021 )
Resigned non-designated LLP Member: MICHAEL JAMES ADDIS ( DOB: Jan-1974 From: Oct-2010 To: Sep-2021 )
Resigned non-designated LLP Member: ROSS WILLIAM ANDERS ( DOB: Jun-1986 From: Apr-2018 To: Jan-2020 )
Resigned non-designated LLP Member: LUKE MICHAEL DAVID AUDRITT ( DOB: Apr-1987 From: Jan-2020 To: Sep-2021 )
Resigned non-designated LLP Member: JOHN COLE ( DOB: Jan-1953 From: Jun-2011 To: Sep-2021 )
Resigned non-designated LLP Member: JULIAN RICHARD WILLIAM ELLIS ( DOB: Jul-1955 From: Apr-2011 To: Mar-2020 )
Resigned non-designated LLP Member: JULIAN RICHARD WILLIAM ELLIS ( DOB: Jul-1955 From: Apr-2011 To: Mar-2020 )
Resigned non-designated LLP Member: MARC DAVID EVANS ( DOB: May-1966 From: Oct-2010 To: Sep-2021 )
Resigned non-designated LLP Member: PAMELA GRAHAM ( From: Oct-2010 To: Jun-2018 )
Resigned non-designated LLP Member: DARREN PETER HOLMES ( DOB: Apr-1984 From: Apr-2018 To: Sep-2021 )
Resigned non-designated LLP Member: STEPHEN RICHARD HORNBUCKLE ( DOB: Oct-1945 From: Feb-2012 To: Jan-2014 )
Resigned non-designated LLP Member: GURMEET SINGH JOSEN ( DOB: Oct-1984 From: Apr-2015 To: Sep-2021 )
Resigned non-designated LLP Member: ALLAN JAMES MACDONALD ( DOB: Oct-1957 From: Oct-2010 To: Sep-2021 )
Resigned non-designated LLP Member: PETER MCGARVEY ( DOB: Mar-1949 From: Feb-2012 To: Sep-2015 )
Resigned non-designated LLP Member: ERIC ROGER MOE ( DOB: Jul-1960 From: Oct-2010 To: Sep-2021 )
Resigned non-designated LLP Member: ANNABEL MARGARET MOORE ( DOB: Jun-1975 From: Apr-2015 To: Sep-2021 )
Resigned non-designated LLP Member: AMETHYST PHOEBE ONEILL ( DOB: Jun-1972 From: Oct-2010 To: Sep-2021 )
Resigned non-designated LLP Member: EMILY JANE ROBERTA SAKER ( DOB: Oct-1980 From: Apr-2015 To: Dec-2018 )
Resigned non-designated LLP Member: RORY MICHAEL HAMILTON SMITH ( DOB: May-1975 From: Oct-2017 To: Sep-2021 )
Resigned non-designated LLP Member: NOLAN JOHN STANTON ( DOB: Dec-1973 From: Oct-2010 To: Sep-2021 )
Resigned non-designated LLP Member: PETER NICHOLAS STEPHENSON ( DOB: Jun-1977 From: Feb-2012 To: Aug-2019 )
Resigned non-designated LLP Member: ANDREW JOHN STERLING ( DOB: Jan-1965 From: Feb-2012 To: Jul-2018 )
Resigned non-designated LLP Member: EMILY JANE ROBERTA THURLOW ( From: Apr-2015 To: Apr-2015 )
Resigned non-designated LLP Member: ANDREW ROBERT TWELLS ( DOB: Apr-1973 From: Apr-2014 To: Sep-2021 )
Resigned non-designated LLP Member: WHITEFOORD NOMINEES LIMITED ( From: Oct-2010 To: Sep-2021 )
Resigned non-designated LLP Member: MARK ALEXANDER WOODFORD ( From: Apr-2015 To: Sep-2017 )
Persons of Significant Control:
Whitefoord (2010) Limited, 2nd Floor The Clove Building, 4 Maguire Street, London, SE1 2NQ, England: Has significant influence or control (Notified: 2016-04-06)
Duke Dfm Holdco Limited, 22 Grenville Street, St Helier, Jersey, JE4 8PX, Jersey: Has significant influence or control (Notified: 2021-09-10)
Mr Russell Vincent Whitefoord, 2nd Floor The Clove Building, 4 Maguire Street, London, SE1 2NQ, England: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-09-10)