VERANO ACQUISITIONS LIMITED - LONDON


Company Profile Company Filings

Overview

VERANO ACQUISITIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
VERANO ACQUISITIONS LIMITED was incorporated 2 years ago on 01/09/2021 and has the registered number: 13596954. The accounts status is FULL and accounts are next due on 31/05/2024.

VERANO ACQUISITIONS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

BPP HOUSE ALDINE PLACE
LONDON
GREATER LONDON
W12 8AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN BARLOW ROSEN Oct 1970 British,American Director 2021-09-01 CURRENT
JOANNA CLARE PRESTON-TAYLOR Nov 1980 British Director 2023-01-13 CURRENT
MARC-EDOUARD JACQUES HENRI MEUNIER Jan 1983 French Director 2021-09-01 CURRENT
MR GRAHAM STUART MARK GADDES May 1965 British Director 2023-01-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Bpp Holdings Limited 2021-10-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bright Topco Limited 2021-09-01 - 2021-10-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BPP HOLDINGS LIMITED 142-144 UXBRIDGE ROAD Active FULL 70100 - Activities of head offices
BPP ACTUARIAL EDUCATION LIMITED SHEPHERDS BUSH GREEN Active GROUP 85410 - Post-secondary non-tertiary education
ACTUARIAL EDUCATION COMPANY LIMITED 142/144 UXBRIDGE ROAD Active SMALL 85410 - Post-secondary non-tertiary education
BPP INTERNATIONAL LIMITED 142-144 UXBRIDGE ROAD Active AUDIT EXEMPTION SUBSI 85410 - Post-secondary non-tertiary education
BPP PROFESSIONAL EDUCATION LIMITED LONDON Active FULL 85410 - Post-secondary non-tertiary education
ARROW GLOBAL GROUP LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BPPH1 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BRIGHT TOPCO LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
BRIGHT MIDCO LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BRIGHT ACQUISITIONS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
SHERWOOD ACQUISITIONS LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHERWOOD PARENTCO LIMITED MANCHESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SHERWOOD MIDCO LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SHERWOOD TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SHERWOOD FINANCING PLC MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHERWOOD FINANCING 2 LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LINCOLN FINANCING HOLDINGS PTE. LIMITED SINGAPORE SINGAPORE Active FULL None Supplied
LINCOLN PIKCO PTE. LIMITED SINGAPORE SINGAPORE Active FULL None Supplied
LINCOLN MIDCO PTE. LTD SINGAPORE SINGAPORE Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XD ACUPUNCTURE & MASSAGE LTD LONDON Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
2HANDY PRODUCTS LTD LONDON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
SAME DAY GLASSES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47782 - Retail sale by opticians
BPPH1 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BPPH2 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
AMSLER LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BRIGHT TOPCO LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
BRIGHT MIDCO LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BRIGHT ACQUISITIONS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
RUWES CONSTRUCTION SERVICES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings