VERANO ACQUISITIONS LIMITED
Activities of other holding companies n.e.c.
VERANO ACQUISITIONS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Bpp House Aldine Place 142-144 Uxbridge Road London Greater London W12 8AA
Full company profile for VERANO ACQUISITIONS LIMITED (13596954), an active company based in London, United Kingdom. Incorporated 1 Sept 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
£30.73M
Total Liabilities
£77.44M
Turnover
N/A
Employees
N/A
Debt Ratio
72%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Graham Stuart Mark Gaddes | Director | British | United Kingdom | 13 Jan 2023 | Active |
| Joanna Clare Preston-taylor | Director | British | England | 13 Jan 2023 | Active |
| Jonathan Barlow Rosen | Director | American | United Kingdom | 1 Sept 2021 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Bpp Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Bright Topco Limited
Ceased 14 Oct 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-08-31 with no updates | |
| 17 Jun 2025 | Accounts | Annual accounts filed | |
| 17 Jun 2025 | Accounts | Annual accounts made up to 2024-08-31 | |
| 17 Jun 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/08/24 | |
| 17 Jun 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/08/24 |
Confirmation statement made on 2025-08-31 with no updates
Annual accounts filed
Annual accounts made up to 2024-08-31
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Recent Activity
Latest Activity
Confirmation statement made on 2025-08-31 with no updates
7 months ago on 8 Sept 2025
Annual accounts filed
10 months ago on 17 Jun 2025
Annual accounts made up to 2024-08-31
10 months ago on 17 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
10 months ago on 17 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
10 months ago on 17 Jun 2025