VERANO ACQUISITIONS LIMITED
Overview
| Company Name | VERANO ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13596954 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERANO ACQUISITIONS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VERANO ACQUISITIONS LIMITED located?
| Registered Office Address | Bpp House Aldine Place 142-144 Uxbridge Road W12 8AA London Greater London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERANO ACQUISITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for VERANO ACQUISITIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for VERANO ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 18 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Satisfaction of charge 135969540001 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 20 pages | AA | ||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Mrs Joanna Clare Preston-Taylor on Jul 04, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 22 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 16, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr Graham Stuart Mark Gaddes as a director on Jan 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Joanna Clare Preston-Taylor as a director on Jan 13, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 20 Bentinck Street London W1U 2EU United Kingdom to Bpp House Aldine Place 142-144 Uxbridge Road London Greater London W12 8AA on Jan 18, 2022 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Oct 27, 2021
| 3 pages | SH01 | ||||||||||
Notification of Bpp Holdings Limited as a person with significant control on Oct 14, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Bright Topco Limited as a person with significant control on Oct 14, 2021 | 1 pages | PSC07 | ||||||||||
Registration of charge 135969540001, created on Oct 15, 2021 | 9 pages | MR01 | ||||||||||
Current accounting period shortened from Sep 30, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of VERANO ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GADDES, Graham Stuart Mark | Director | Aldine Place 142-144 Uxbridge Road W12 8AA London Bpp House Greater London | England | British | 169115380001 | |||||
| MEUNIER, Marc-Edouard Jacques Henri | Director | Aldine Place 142-144 Uxbridge Road W12 8AA London Bpp House Greater London | United Kingdom | Swiss | 280673190001 | |||||
| PRESTON-TAYLOR, Joanna Clare | Director | Aldine Place 142-144 Uxbridge Road W12 8AA London Bpp House Greater London | England | British | 314728490001 | |||||
| ROSEN, Jonathan Barlow | Director | Aldine Place 142-144 Uxbridge Road W12 8AA London Bpp House Greater London | United Kingdom | American | 280673180001 |
Who are the persons with significant control of VERANO ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bpp Holdings Limited | Oct 14, 2021 | Uxbridge Road W12 8AA London Bpp House, Aldine Place, 142-144 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bright Topco Limited | Sep 01, 2021 | W1U 2EU London 20 Bentinck Street | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0