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Veronica Propco Limited

17112175

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

The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF
Incorporated 24/03/2026

Compliance

Next accounts due

16/01/2027

On track

Confirmation statement

Last:

Due 06/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Barton Callister

director · Since 17/04/2026

AMERICAN · UNITED STATES · Age 50

Also on 32 other boards

Mr Derek Jonathon Bunker

director · Since 17/04/2026

AMERICAN · UNITED STATES · Age 38

Also on 32 other boards

Mr David Matthew Sedgwick

director · Since 17/04/2026

AMERICAN · UNITED STATES · Age 51

Also on 12 other boards

Derek Jonathon Bunker

director · Since 17/04/2026

American · United States · Age 38

James Barton Callister

director · Since 17/04/2026

American · United States · Age 50

David Matthew Sedgwick

director · Since 17/04/2026

American · United States · Age 51

Former

Sharon Mary Roberts

director · Resigned 17/04/2026

Darren Stapelberg

director · Resigned 17/04/2026

Evera Living Towerview Ct Limited

corporate director · Resigned 17/04/2026

Stephen Arthur West

director · Resigned 17/04/2026

Karen Chapman

director · Resigned 17/04/2026

Persons with Significant Control

Veronica House Limited

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

The Scalpel, 18th Floor, London, EC3M 7AF

Reg: 08053263 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 24/03/2026

Former PSCs

Caretrust Uk Limited

Ceased 17/04/2026

Change History

officer resigned2026-04-17
2026-05-31
address line1The Scalpel 18th Floor
2026-05-31

59-60 Grosvenor Street

postcodeEC3M 7AF
2026-05-31

W1K 3HZ

officer appointedBUNKER, Derek Jonathon
2026-05-31
officer appointedCALLISTER, James Barton
2026-05-31
officer appointedSEDGWICK, David Matthew
2026-05-31
officer resigned2026-04-17
2026-05-31
officer resigned2026-04-17
2026-05-31
statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line159-60 Grosvenor Street
2026-04-24

C/O BRIDGE, BURTON & TRENT COURT

post townLondon
2026-04-24

BURTON-ON-TRENT

postcodeW1K 3HZ
2026-04-24

DE15 0LB

officer appointedCHAPMAN, Karen
2026-04-24
officer appointedWEST, Stephen Arthur
2026-04-24
officer appointedEVERA LIVING TOWERVIEW CT LIMITED
2026-04-24

Filing History9 filings

Director appointed

appoint person director company with name date

20/04/20262 pages · PDF
Shares allotted

capital allotment shares

20/04/20263 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

20/04/20261 page · PDF
AP02

appoint corporate director company with name date

20/04/20262 pages · PDF
Director resigned

termination director company with name termination date

20/04/20261 page · PDF
Director resigned

termination director company with name termination date

20/04/20261 page · PDF
Director appointed

appoint person director company with name date

20/04/20262 pages · PDF
Incorporated

incorporation company

24/03/202623 pages · PDF