VERANOVA 1 LTD.
Overview
| Company Name | VERANOVA 1 LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14103815 |
| 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 VERANOVA 1 LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VERANOVA 1 LTD. located?
| Registered Office Address | Wsm Advisors Connect House 133-137 Alexandra Road SW19 7JW Wimbledon London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERANOVA 1 LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 VERANOVA 1 LTD.?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for VERANOVA 1 LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Martin Payne as a director on Apr 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Gerard Lassonde as a director on Apr 24, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Termination of appointment of Ross Oehler as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ross Oehler as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicolaas Stapel as a director on May 03, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Anthony Riley as a director on May 09, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 11, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Veranova Uk Holdco Ltd. as a person with significant control on Jun 28, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Wsm Advisors Connect House 133-137 Alexandra Road Wimbledon London SW19 7JW on Jun 28, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Ross Oehler as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Nicolaas Stapel as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ross Oehler as a secretary on May 31, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicholas Fulco as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on May 31, 2022
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of VERANOVA 1 LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LASSONDE, Scott Gerard | Director | Connect House 133-137 Alexandra Road SW19 7JW Wimbledon Wsm Advisors London England | United States | American | 322347630001 | |||||
| PAYNE, David Martin | Director | Connect House 133-137 Alexandra Road SW19 7JW Wimbledon Wsm Advisors London England | United Kingdom | British | 245249710001 | |||||
| RILEY, Michael Anthony | Director | Connect House 133-137 Alexandra Road SW19 7JW Wimbledon Wsm Advisors London England | United States | American | 309113530001 | |||||
| OEHLER, Ross | Secretary | EH11 2QA Edinburgh Wheatfield Road United Kingdom | 296867030001 | |||||||
| FULCO, Nicholas | Director | East 53rd Street 31st Floor 10022 New York 10 New York United States | United States | American | 295744320001 | |||||
| OEHLER, Ross | Director | EH11 2QA Edinburgh Wheatfield Road United Kingdom | United States | American | 296867690001 | |||||
| STAPEL, Nicolaas | Director | EH11 2QA Edinburgh Wheatfield Road United Kingdom | United States | Dutch | 296867350001 |
Who are the persons with significant control of VERANOVA 1 LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veranova Uk Holdco Ltd. | May 12, 2022 | Connect House 133-137 Alexandra Road SW19 7JY Wimbledon Wsm Advisors London England | No | ||||||||||
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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