Veraison U.K. Limited

13322384

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 MARBLE ARCH, LONDON, W1H 7EJ

Incorporated 08/04/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Scott Thomas Kumar Mody

secretary · Since 08/04/2021

Mr Benjamin John Marten

director · Since 21/12/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 41

Also on 38 other boards

Mr Edward Garton Woods

director · Since 06/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Juan Arteche

director · Since 02/03/2026

SPANISH · SPAIN · Age 40

Persons with Significant Control

Be Vi Gp Lp

75–100% shares

75–100% votes

Appoint directors

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Reg: Sl032190 · United Kingdom · Limited Partnership

Notified 08/04/2021

Bridgepoint Advisers Limited

Significant control

5, Marble Arch, London, W1H 7EJ

Reg: 03220373 · United Kingdom · Private Limited Company

Notified 08/04/2021

Former PSCs

Bridgepoint Advisers Uk Limited

Ceased 08/04/2021

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 25/06/2025Registered 25/06/2025

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 28/02/2024Registered 05/03/2024Satisfied 25/06/2025