VERAISON U.K. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VERAISON U.K. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VERAISON U.K. LIMITED was incorporated 3 years ago on 08/04/2021 and has the registered number: 13322384. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VERAISON U.K. LIMITED was incorporated 3 years ago on 08/04/2021 and has the registered number: 13322384. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VERAISON U.K. LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS RACHEL CLARE THOMPSON | Dec 1980 | British | Director | 2022-02-16 | CURRENT |
| MR SCOTT THOMAS KUMAR MODY | Secretary | 2021-04-08 | CURRENT | ||
| MR DAVID SEAN PLANT | Jun 1985 | Australian | Director | 2023-12-21 | CURRENT |
| MR BENJAMIN MARTEN | Jun 1985 | British | Director | 2023-12-21 | CURRENT |
| MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2022-03-10 | CURRENT |
| MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2021-04-08 UNTIL 2022-02-16 | RESIGNED |
| MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2021-04-08 UNTIL 2022-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bridgepoint Advisers Uk Limited | 2021-04-08 - 2021-04-08 | London | Significant influence or control | |
| Be Vi Gp Lp | 2021-04-08 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bridgepoint Advisers Limited | 2021-04-08 | London | Significant influence or control |