Introduction
Watch Company
V
VERTREE 4744 LIMITED
VERTREE 4744 LIMITED is an active company incorporated on 21 November 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. VERTREE 4744 LIMITED was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
16094280
LTD Company
Age
1 Years
Incorporated 21 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 24 February 2025 (1 year ago)
Next Due
Due by 21 August 2026
Period: 21 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (4 months ago)
Submitted on 21 November 2025 (4 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
Level 8 123 Buckingham Palace Road London, SW1W 9SH,
Previous Addresses
2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL England
From: 21 November 2024To: 9 January 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COSTA D'SA, David Peter John
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born January 1976
Director
Appointed 21 Nov 2024
COSTA D'SA, David Peter John
123 Buckingham Palace Road, LondonSW1W 9SH
Born January 1976
Director
21 Nov 2024
Active
GARSKE, Paul Martin
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born October 1968
Director
Appointed 21 Nov 2024
GARSKE, Paul Martin
123 Buckingham Palace Road, LondonSW1W 9SH
Born October 1968
Director
21 Nov 2024
Active
SEMLITZ, Stephen Michael
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born February 1953
Director
Appointed 21 Nov 2024
SEMLITZ, Stephen Michael
123 Buckingham Palace Road, LondonSW1W 9SH
Born February 1953
Director
21 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
123 Buckingham Palace Road, LondonSW1W 9SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2024
Vertree Environmental Development Limited
123 Buckingham Palace Road, LondonSW1W 9SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2024
Active
Filing History
5
Description
Type
Date Filed
Document
9 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 2026
9 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2026
24 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 February 2025