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Veranova 1 Ltd.

14103815

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

WSM ADVISORS CONNECT HOUSE, WIMBLEDON, SW19 7JW
Incorporated 12/05/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Michael Anthony Riley

director · Since 09/05/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 3 other boards

Mr Scott Gerard Lassonde

director · Since 24/04/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 52

Also on 3 other boards

Persons with Significant Control

Veranova Uk Holdco Ltd.

75–100% shares
75–100% votes
Appoint directors

Wsm Advisors, Connect House, Wimbledon, SW19 7JY

Reg: 14103340 · Companies House · Limited By Shares

Notified 12/05/2022