VERCO ADVISORY HOLDINGS LIMITED

VERCO ADVISORY HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	VERCO ADVISORY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09192580
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VERCO ADVISORY HOLDINGS LIMITED?

Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is VERCO ADVISORY HOLDINGS LIMITED located?

Registered Office Address	51 7th Floor, 51 Moorgate EC2R 6LL London England
Undeliverable Registered Office Address	No

What are the latest accounts for VERCO ADVISORY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VERCO ADVISORY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2026
Next Confirmation Statement Due	Sep 12, 2026
Next Confirmation Statement Made Up To	Aug 29, 2025
Overdue	No

What are the latest filings for VERCO ADVISORY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Dec 17, 2025

legacy

PARENT_ACC

Dec 17, 2025

legacy

AGREEMENT2

Dec 17, 2025

legacy

GUARANTEE2

Oct 22, 2025

legacy

GUARANTEE2

Oct 22, 2025

legacy

AGREEMENT2

Sep 04, 2025

Confirmation statement made on Aug 29, 2025 with no updates

CS01

Sep 04, 2025

Registered office address changed from Overmoor Neston Corsham Wiltshire SN13 9TZ to 51 7th Floor, 51 Moorgate London EC2R 6LL on Sep 04, 2025

AD01

Jan 05, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Jan 05, 2025

legacy

PARENT_ACC

Nov 25, 2024

legacy

AGREEMENT2

Nov 13, 2024

legacy

GUARANTEE2

Sep 27, 2024

Second filing of Confirmation Statement dated Aug 29, 2024

RP04CS01

Sep 24, 2024

Confirmation statement made on Aug 29, 2024 with updates

CS01

Annotations
Date	Annotation
Sep 27, 2024	Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/09/2024

Jul 31, 2024

Termination of appointment of Helen Nicola Reed as a secretary on Jul 01, 2024

TM02

Jul 31, 2024

Termination of appointment of Mattia Auteri as a director on Jul 01, 2024

TM01

Jul 31, 2024

Appointment of Mr Royi Haberman as a director on Jul 01, 2024

AP01

Nov 28, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 15, 2023

Memorandum and Articles of Association

MA

Nov 13, 2023

Appointment of Mr Mattia Auteri as a director on Nov 06, 2023

AP01

Nov 10, 2023

Notification of Bip Consulting Uk Limited as a person with significant control on Nov 06, 2023

PSC02

Nov 10, 2023

Cessation of David Geoffrey Worthington as a person with significant control on Nov 06, 2023

PSC07

Nov 10, 2023

Appointment of Mr Federico Niero as a director on Nov 06, 2023

AP01

Nov 10, 2023

Appointment of Mr Danilo Perrucci as a director on Nov 06, 2023

AP01

Nov 10, 2023

Termination of appointment of Matthew Reay as a director on Nov 06, 2023

TM01

View All Filings

Who are the officers of VERCO ADVISORY HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

Jul 01, 2024

Director

7th Floor, 51 Moorgate

EC2R 6LL London

51

England

England

British

1978-5

323876890001

NIERO, Federico

Nov 06, 2023

Director

Lombard Street

EC3V 9AH London

21

United Kingdom

Italy

Italian

1970-10

315804770001

PERRUCCI, Danilo

Nov 06, 2023

Director

Lombard Street

EC3V 9AH London

21

United Kingdom

Italy

Italian

1982-8

315804710001

TODD, Andrew James Henry

Aug 29, 2014

Director

7th Floor, 51 Moorgate

EC2R 6LL London

51

England

England

British

1985-7

236567420001

WORTHINGTON, David Geoffrey

Aug 29, 2014

Director

7th Floor, 51 Moorgate

EC2R 6LL London

51

England

United Kingdom

British

1977-8

166234470001

REED, Helen Nicola

Aug 29, 2014

Jul 01, 2024

Secretary

Neston

SN13 9TZ Corsham

Overmoor

Wiltshire

England

190485550001

Nov 06, 2023

Jul 01, 2024

Director

Lombard Street

EC3V 9AH London

21

United Kingdom

United Kingdom

Italian

1976-11

315848230001

CHALLIS, Mark Conway

Apr 25, 2022

Nov 06, 2023

Director

Neston

SN13 9TZ Corsham

Overmoor

Wiltshire

England

British

1977-6

207897460001

KAY, Timothy Ian

Aug 29, 2014

Nov 06, 2023

Director

Neston

SN13 9TZ Corsham

Overmoor

Wiltshire

England

England

British

1985-8

190461480002

Aug 29, 2014

Nov 06, 2023

Director

Neston

SN13 9TZ Corsham

Overmoor

Wiltshire

England

United Kingdom

British

1982-4

190485520001

REGAN, Keith James

Aug 29, 2014

May 31, 2015

Director

Neston

SN13 9TZ Corsham

Overmoor

Wiltshire

England

Hong Kong

British

1974-1

190485530001

STEPAN, Pawel Stanislaw

Aug 29, 2014

Jun 30, 2020

Director

Neston

SN13 9TZ Corsham

Overmoor

Wiltshire

England

England

British

1983-5

190485540002

BAXI PARTNERSHIP LIMITED

Aug 29, 2014

Feb 22, 2019

Director

c/o Baxendale

22 Upper Ground

SE1 9PD London

Wework Offices

England

Identification Type	European Economic Area
Registration Number	367875

190485500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VERCO ADVISORY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bip Consulting Uk Limited

Nov 06, 2023

Lower Thames Street

EC3R 6EN London

10

United Kingdom

No

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	12667981

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David Geoffrey Worthington

Apr 07, 2016

Neston

SN13 9TZ Corsham

Overmoor

Wiltshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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