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Verano Acquisitions Limited

13596954

active
ltd
england wales
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, 142-144 Uxbridge Road, London, W12 8AA
Incorporated 01/09/2021

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

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

Marc-Edouard Jacques Henri Meunier

director · Since 01/09/2021

Swiss · United Kingdom · Age 43

Jonathan Barlow Rosen

director · Since 01/09/2021

American · United Kingdom · Age 55

Graham Stuart Mark Gaddes

director · Since 13/01/2023

British · England · Age 61

Joanna Clare Preston-Taylor

director · Since 13/01/2023

British · England · Age 45

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

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Bpp House Aldine Place
2026-07-20

BPP HOUSE ALDINE PLACE

post townLondon
2026-07-20

LONDON