Verano Acquisitions Limited

13596954

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BPP HOUSE ALDINE PLACE, LONDON, W12 8AA

Incorporated 01/09/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Marc-Edouard Jacques Henri Meunier

director · Since 01/09/2021

DIRECTOR

SWISS · UNITED KINGDOM · Age 43

Also on 11 other boards

Mr Jonathan Barlow Rosen

director · Since 01/09/2021

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 55

Also on 10 other boards

Mr Graham Stuart Mark Gaddes Aca Ba Hons

director · Since 13/01/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 61

Also on 40 other boards

Mrs Joanna Clare Preston-Taylor

director · Since 13/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 33 other boards

Persons with Significant Control

Bpp Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Bpp House, Aldine Place, 142-144, Uxbridge Road, London, W12 8AA

Reg: 01245304 · Companies House · Private Limited Company

Notified 14/10/2021

Former PSCs

Bright Topco Limited

Ceased 14/10/2021

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 15/10/2021Registered 19/10/2021Satisfied 06/06/2025