Menna Overview
Here’s a quick overview of VERANO ACQUISITIONS LIMITED 👀 — a London, Greater London based business that started in 2021.
VERANO ACQUISITIONS LIMITED
- Company statusactive
- Company No13596954
- Age4 years 10 months Incorporated 1 September 2021
- Officers4
Address
Bpp House Aldine Place, 142-144 Uxbridge Road, London, Greater London, W12 8AA
VERANO ACQUISITIONS LIMITED is an active company incorporated on 1 September 2021 and based in London, Greater London. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 06 Jun 2026
Legacy
1 Month Ago on 06 Jun 2026
Legacy
1 Month Ago on 06 Jun 2026
Confirmation Statement With No Updates
10 Months Ago on 08 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Jun 2025
Legacy
1 Year Ago on 17 Jun 2025
Legacy
1 Year Ago on 17 Jun 2025
Legacy
1 Year Ago on 17 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Sep 2024
Legacy
1 Year Ago on 05 Sep 2024
Legacy
1 Year Ago on 05 Sep 2024
Legacy
1 Year Ago on 05 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jun 2023
Capital Allotment Shares
3 Years Ago on 26 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 06 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Jan 2022
Capital Allotment Shares
4 Years Ago on 26 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 05 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 05 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GADDES, Graham Stuart Mark | director | May 1965 | 13 Jan 2023 |
| MEUNIER, Marc-Edouard Jacques Henri | director | Jan 1983 | 01 Sept 2021 |
| PRESTON-TAYLOR, Joanna Clare | director | Nov 1980 | 13 Jan 2023 |
| ROSEN, Jonathan Barlow | director | Oct 1970 | 01 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bpp Holdings Limited | 14 Oct 2021 | |
| Bright Topco Limited | 01 Sept 2021 |
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GADDES, Graham Stuart Mark, MEUNIER, Marc-Edouard Jacques Henri, ROSEN, Jonathan Barlow are mutual persons.
GADDES, Graham Stuart Mark are mutual persons.
GADDES, Graham Stuart Mark are mutual persons.
GADDES, Graham Stuart Mark are mutual persons.
GADDES, Graham Stuart Mark are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark are mutual persons.
GADDES, Graham Stuart Mark are mutual persons.
GADDES, Graham Stuart Mark are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, MEUNIER, Marc-Edouard Jacques Henri, PRESTON-TAYLOR, Joanna Clare, ROSEN, Jonathan Barlow are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
MEUNIER, Marc-Edouard Jacques Henri are mutual persons.
PRESTON-TAYLOR, Joanna Clare are mutual persons.
PRESTON-TAYLOR, Joanna Clare are mutual persons.
ROSEN, Jonathan Barlow are mutual persons.
ROSEN, Jonathan Barlow are mutual persons.
ROSEN, Jonathan Barlow are mutual persons.
ROSEN, Jonathan Barlow are mutual persons.
BRIGHT TOPCO LIMITED
GADDES, Graham Stuart Mark, MEUNIER, Marc-Edouard Jacques Henri, PRESTON-TAYLOR, Joanna Clare, ROSEN, Jonathan Barlow are mutual persons.
BPPH1 LIMITED
GADDES, Graham Stuart Mark, MEUNIER, Marc-Edouard Jacques Henri, PRESTON-TAYLOR, Joanna Clare, ROSEN, Jonathan Barlow are mutual persons.
BRIGHT ACQUISITIONS LIMITED
GADDES, Graham Stuart Mark, MEUNIER, Marc-Edouard Jacques Henri, PRESTON-TAYLOR, Joanna Clare, ROSEN, Jonathan Barlow are mutual persons.
HERRINGBONE FINANCING LIMITED
MEUNIER, Marc-Edouard Jacques Henri are mutual persons.
TDR CAPITAL LLP
MEUNIER, Marc-Edouard Jacques Henri are mutual persons.
LINCOLN PIKCO PTE. LIMITED
ROSEN, Jonathan Barlow are mutual persons.
LINCOLN FINANCING HOLDINGS PTE. LIMITED
ROSEN, Jonathan Barlow are mutual persons.
LINCOLN MIDCO PTE. LTD
ROSEN, Jonathan Barlow are mutual persons.
SHERWOOD ACQUISITIONS LIMITED
ROSEN, Jonathan Barlow are mutual persons.
SHERWOOD PARENTCO LIMITED
ROSEN, Jonathan Barlow are mutual persons.
SHERWOOD FINANCING 2 LIMITED
ROSEN, Jonathan Barlow are mutual persons.
SHERWOOD FINANCING PLC
ROSEN, Jonathan Barlow are mutual persons.
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Here’s a quick overview of VERANO ACQUISITIONS LIMITED 👀 — a London, Greater London based business that started in 2021.