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VERSO INVESTMENT MANAGEMENT LLP

VERSO INVESTMENT MANAGEMENT LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVERSO INVESTMENT MANAGEMENT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC351100
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is VERSO INVESTMENT MANAGEMENT LLP located?

    Registered Office Address
    Cannon Place
    78 Cannon Street
    EC4N 6HL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VERSO INVESTMENT MANAGEMENT LLP?

    Previous Company Names
    Company NameFromUntil
    WHITEFOORD LLPOct 01, 2010Oct 01, 2010
    WHITEFOORD INVESTMENT MANAGEMENT LLPDec 23, 2009Dec 23, 2009

    What are the latest accounts for VERSO INVESTMENT MANAGEMENT LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VERSO INVESTMENT MANAGEMENT LLP?

    Last Confirmation Statement Made Up ToDec 23, 2026
    Next Confirmation Statement DueJan 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2025
    OverdueNo

    What are the latest filings for VERSO INVESTMENT MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Whitefoord (2010) Limited as a member on Jan 30, 2026

    		1 pagesLLTM01

    Appointment of Verso Wealth Management Limited as a member on Jan 30, 2026

    		2 pagesLLAP02

    Appointment of Vwm Holdco Limited as a member on Jan 30, 2026

    		2 pagesLLAP02

    Notification of Vwm Holdco Limited as a person with significant control on Jan 30, 2026

    		2 pagesLLPSC02

    Cessation of Whitefoord (2010) Limited as a person with significant control on Jan 30, 2026

    		1 pagesLLPSC07

    Termination of appointment of Duke Dfm Holdco Limited as a member on Jan 30, 2026

    		1 pagesLLTM01

    Cessation of Duke Dfm Holdco Limited as a person with significant control on Jan 30, 2026

    		1 pagesLLPSC07

    Confirmation statement made on Dec 23, 2025 with no updates

    		3 pagesLLCS01

    Registration of charge OC3511000003, created on Dec 17, 2025

    		75 pagesLLMR01

    Cessation of Cairngorm Capital Partners Llp as a person with significant control on Sep 10, 2021

    		1 pagesLLPSC07

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Change of details for Whitefoord (2010) Limited as a person with significant control on Feb 10, 2025

    		2 pagesLLPSC05

    Member's details changed for Whitefoord (2010) Limited on Feb 10, 2025

    		1 pagesLLCH02

    Registered office address changed from 78 Cannon Street London EC4N 6HL England to Cannon Place 78 Cannon Street London EC4N 6HL on Feb 20, 2025

    		1 pagesLLAD01

    Registered office address changed from 2nd Floor the Clove Building 4 Maguire Street London SE1 2NQ England to 78 Cannon Street London EC4N 6HL on Feb 07, 2025

    		1 pagesLLAD01

    Notification of Duke Dfm Holdco Limited as a person with significant control on Sep 10, 2021

    		2 pagesLLPSC02

    Confirmation statement made on Dec 23, 2024 with no updates

    		3 pagesLLCS01

    Registration of charge OC3511000002, created on Dec 06, 2024

    		75 pagesLLMR01

    Satisfaction of charge OC3511000001 in full

    		1 pagesLLMR04

    Cessation of Duke Dfm Holdco Limited as a person with significant control on Sep 10, 2021

    		1 pagesLLPSC07

    Notification of Cairngorm Capital Partners Llp as a person with significant control on Sep 10, 2021

    		2 pagesLLPSC02

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on Dec 23, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    		33 pagesAA

    Certificate of change of name

    Company name changed whitefoord LLP\certificate issued on 11/10/23
    		3 pagesCERTNM
    View All Filings

    Who are the officers of VERSO INVESTMENT MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERSO WEALTH MANAGEMENT LIMITED
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    United Kingdom
    		LLP Designated Member
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02625986
    		345082410001
    VWM HOLDCO LIMITED
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    United Kingdom
    		LLP Designated Member
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13312064
    		345082230001
    HOAD, Stephen Graham
    Chiltern Street
    W1U 4JT London
    66
    		LLP Designated Member
    Chiltern Street
    W1U 4JT London
    66
    		England155627720001
    WHITEFOORD, Russell Vincent
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		LLP Designated Member
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		United Kingdom158745850001
    DUKE DFM HOLDCO LIMITED
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		LLP Designated Member
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number134576
    		287962940001
    WHITEFOORD (2010) LIMITED
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    England
    		LLP Designated Member
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    England
    Identification TypeUK Limited Company
    Registration Number04131689
    		147844290002
    ADAMENKO, Nina
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    		LLP Member
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    		United Kingdom197271860001
    ADDIS, Michael James
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		LLP Member
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		United Kingdom155627040001
    ANDERS, Ross William
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    		LLP Member
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    		England245931040001
    AUDRITT, Luke Michael David
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    		LLP Member
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    		England265981210001
    COLE, John
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		LLP Member
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		United Kingdom2826810007
    ELLIS, Julian Richard William
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		LLP Member
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		England13204360004
    EVANS, Marc David
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		LLP Member
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		England155626870002
    GRAHAM, Pamela
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		LLP Member
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		United Kingdom155628790001
    HOLMES, Darren Peter
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    		LLP Member
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    		England245931260001
    HORNBUCKLE, Stephen Richard
    66 Chiltern Street
    W1U 4JT London
    International House
    		LLP Member
    66 Chiltern Street
    W1U 4JT London
    International House
    		United Kingdom11543240001
    HORNBUCKLE, Stephen Richard
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		LLP Member
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		United Kingdom11543240001
    JOSEN, Gurmeet Singh
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    		LLP Member
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    		England196435330001
    MACDONALD, Allan James
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		LLP Member
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		England47328240003
    MCGARVEY, Peter
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		LLP Member
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		United Kingdom6695750001
    MOE, Eric Roger
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		LLP Member
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		United Kingdom128930250001
    MOORE, Annabel Margaret
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    		LLP Member
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    		England196400890001
    ONEILL, Amethyst Phoebe
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		LLP Member
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		United Kingdom155626360001
    PAGE, Christopher Hugh
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		LLP Member
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		United Kingdom155628730001
    SAKER, Emily Jane Roberta
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    		LLP Member
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    		England197271750002
    SMITH, Rory Michael Hamilton
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    		LLP Member
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    		United Kingdom239187720001
    STANTON, Nolan John
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		LLP Member
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		United Kingdom155628420001
    STEPHENSON, Peter Nicholas
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		LLP Member
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		United Kingdom128125530001
    STERLING, Andrew John
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		LLP Member
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		England156245340001
    THURLOW, Emily Jane Roberta
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    		LLP Member
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    		England196435340001
    TWELLS, Andrew Robert
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		LLP Member
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		England141700810001
    WOODFORD, Mark Alexander
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    		LLP Member
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    		England196400350001
    WHITEFOORD NOMINEES LIMITED
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		LLP Member
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    Identification TypeUK Limited Company
    Registration Number07287594
    		155625980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERSO INVESTMENT MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    United Kingdom
    		Jan 30, 2026
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number13312064
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Duke Dfm Holdco Limited
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		Sep 10, 2021
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey
    Registration Number134576
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Duke Dfm Holdco Limited
    Grenville Street
    St Helier
    JE4 8PX Jersey
    22
    Jersey
    		Sep 10, 2021
    Grenville Street
    St Helier
    JE4 8PX Jersey
    22
    Jersey
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Commission Registry
    Registration Number134576
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Cairngorm Capital Partners Llp
    Cross Keys Close
    W1U 2DW London
    22
    England
    		Sep 10, 2021
    Cross Keys Close
    W1U 2DW London
    22
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration NumberOc390319
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    England
    		Apr 06, 2016
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number4131689
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Russell Vincent Whitefoord
    Chancery Lane
    WC2A 1LS London
    22
    England
    		Apr 06, 2016
    Chancery Lane
    WC2A 1LS London
    22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    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.
    • license: CC0