Veraison U.K. Limited
Company Profile
live
UnknownVeraison U.k. Limited
13322384•Private Limited With Share Capital
5 Marble Arch, London, W1H7EJ
Get Full Access
Incorporated
08/04/2021
Company Age
5 years
Directors
5
Employees
—
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Veraison U.k. Limited (13322384) is a private limited with share capital incorporated on 08/04/2021 (5 years old) and registered in london, W1H7EJ. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 08/04/2021
W1H7EJ
Financial Overview
Total Assets
£532.83M
Liabilities
£0
Net Assets
£532.83M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
40
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-01-2022
Legacy
Category:Capital
Date:24-01-2022
Legacy
Category:Insolvency
Date:24-01-2022
Resolution
Category:Resolution
Date:24-01-2022
Capital Allotment Shares
Category:Capital
Date:24-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-04-2021
Incorporation Company
Category:Incorporation
Date:08-04-2021
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
95 Wigmore Street, London, W1U1FB
5 Marble Arch, London, W1H7EJRegistered
Related Companies
10
bridgepoint growth limited
live
bridgepoint europe viii nominees limitedlive
bridgepoint europe viii fp limitedlive
bco iv lorac limitedlive
be vi bridge 3 nominee limitedlive
bridgepoint ventures limitedlive
lorac 5 limitedlive
bridgepoint advisers ii limitedlive
bridgepoint us holdings limitedlive
bridgepoint management limitedlive
Contact
5 Marble Arch, London, W1H7EJ