VERLINGUE LONDON MARKETS LIMITED
Company Number 03232249
Status
Active
Incorporated
July 31, 1996
Entity Type
Ltd
Registered Office
First Floor, Forum House
Redhill
RH1 6YS
66220
Previous Names
NBJ LONDON MARKETS LIMITED
Ceased on Oct 19, 2023
NBJ UNITED KINGDOM LIMITED
Ceased on May 1, 2013
SOUTHLANDS ROAD SPECIAL RISKS LIMITED
Ceased on Jul 9, 2001
NORMAN BUTCHER AND JONES SPECIAL RISKS LIMITED
Ceased on Feb 9, 1998
NEVRUS (681) LIMITED
Ceased on Feb 19, 1997
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 10, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
VERLINGUE LONDON MARKETS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03232249, this organization has been active since July 1996. Primarily in the 66220 sector, the business maintains its official headquarters at First Floor, Forum House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
May 14, 2026
Confirmation Statement
Jan 5, 2026
Capital
Sep 12, 2025
Accounts
May 13, 2025
Confirmation Statement
Dec 27, 2024
Officers
Oct 11, 2024
Accounts
Jul 12, 2024
Officers
Jul 1, 2024
Officers
Apr 8, 2024
Confirmation Statement
Jan 2, 2024
Change Of Name
Oct 19, 2023
Accounts
Jul 26, 2023
Officers
May 4, 2023
Confirmation Statement
Jan 26, 2023
Accounts
Jul 14, 2022
Officers
Jul 5, 2022
Officers
Apr 21, 2022
Officers
Apr 21, 2022
Confirmation Statement
Jan 11, 2022
Accounts
Jul 14, 2021
Officers
Jul 7, 2021
Officers
May 20, 2021
Confirmation Statement
Dec 29, 2020
Officers
Oct 8, 2020
Accounts
Sep 15, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Verlingue Holdings Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
11%
over 30 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
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Resigned
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Resigned
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director
director
director
director
secretary
secretary
secretary
secretary
secretary
nominee secretary
director
director
director
director
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nominee director
director
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