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 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.
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 |