VERNEUIL HOLDINGS LIMITED

Company summary

Company number: 12525367
Status: ACTIVE
Incorporated / age: 18 March 20206 years
Registered office: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England
Accounts due: 30 September 2027
Confirmation statement due: 1 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 22:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England
Nature of business
Other business support service activities n.e.c.
Previous company names
INTERCEDE 2503 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRUCE, David Samuel ACTIVE	Director	20 Mar 2024		Scotland	October 1985	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
FARNHILL, Russell Alan ACTIVE	Director	06 Nov 2025		United Kingdom	June 1975	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
OLDING, James Robert ACTIVE	Director	06 Nov 2025		United Kingdom	July 1989	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
THORNE, Alexander Victor ACTIVE	Director	31 Oct 2023		United Kingdom	March 1989	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
MENDES, Emily RESIGNED	Secretary	08 Jan 2021	22 Sep 2025			Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
BEESON, Jonathan Paul RESIGNED	Director	31 Mar 2021	28 Mar 2024	United Kingdom	October 1988	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
CAMPBELL, Alasdair RESIGNED	Director	25 Feb 2022	06 Nov 2025	Scotland	November 1984	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
GEORGE, Philip Roger Perkins RESIGNED	Director	05 Nov 2020	31 Mar 2021	England	July 1971	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
SMITH, Benjamin George RESIGNED	Director	23 Dec 2020	06 Nov 2025	United Kingdom	June 1985	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
VELLA, Gero RESIGNED	Director	23 Dec 2020	20 Mar 2024	England	August 1974	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
WAYMENT, Mark Christopher RESIGNED	Director	25 Feb 2022	31 Oct 2023	England	December 1958	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
WAYMENT, Mark Christopher RESIGNED	Director	23 Dec 2020	25 Feb 2022	England	December 1958	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
YUILL, William George Henry RESIGNED	Director	18 Mar 2020	05 Nov 2020	England	September 1961	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
MITRE SECRETARIES LIMITED RESIGNED	Director	18 Mar 2020	05 Nov 2020			Cannon Place, 78 Cannon Street, London, EC4N 6AF

BRUCE, David Samuel ACTIVE
Role: Director
Appointed on: 20 Mar 2024
Country of Residence: Scotland
Date of birth: October 1985
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England

FARNHILL, Russell Alan ACTIVE
Role: Director
Appointed on: 06 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England

OLDING, James Robert ACTIVE
Role: Director
Appointed on: 06 Nov 2025
Country of Residence: United Kingdom
Date of birth: July 1989
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

THORNE, Alexander Victor ACTIVE
Role: Director
Appointed on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

MENDES, Emily RESIGNED
Role: Secretary
Appointed on: 08 Jan 2021
Resigned on: 22 Sep 2025
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England

BEESON, Jonathan Paul RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1988
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England

CAMPBELL, Alasdair RESIGNED
Role: Director
Appointed on: 25 Feb 2022
Resigned on: 06 Nov 2025
Country of Residence: Scotland
Date of birth: November 1984
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England

GEORGE, Philip Roger Perkins RESIGNED
Role: Director
Appointed on: 05 Nov 2020
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: July 1971
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England

SMITH, Benjamin George RESIGNED
Role: Director
Appointed on: 23 Dec 2020
Resigned on: 06 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1985
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England

VELLA, Gero RESIGNED
Role: Director
Appointed on: 23 Dec 2020
Resigned on: 20 Mar 2024
Country of Residence: England
Date of birth: August 1974
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England

WAYMENT, Mark Christopher RESIGNED
Role: Director
Appointed on: 25 Feb 2022
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: December 1958
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

WAYMENT, Mark Christopher RESIGNED
Role: Director
Appointed on: 23 Dec 2020
Resigned on: 25 Feb 2022
Country of Residence: England
Date of birth: December 1958
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

YUILL, William George Henry RESIGNED
Role: Director
Appointed on: 18 Mar 2020
Resigned on: 05 Nov 2020
Country of Residence: England
Date of birth: September 1961
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England

MITRE SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 18 Mar 2020
Resigned on: 05 Nov 2020
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF

Filing history

Timeline

People with significant control

Charges

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Exemptions

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