VERANO ACQUISITIONS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Rosen, Jonathan Barlow
Born in October 1970
Individual (18 offsprings)
Officer
2021-09-01 ~ now
OF - Director → CIF 0
2
Gaddes, Graham Stuart Mark
Born in May 1965
Individual (40 offsprings)
Officer
2023-01-13 ~ now
OF - Director → CIF 0
3
Preston-taylor, Joanna Clare
Born in November 1980
Individual (36 offsprings)
Officer
2023-01-13 ~ now
OF - Director → CIF 0
4
Meunier, Marc-edouard Jacques Henri
Born in January 1983
Individual (8 offsprings)
Officer
2021-09-01 ~ now
OF - Director → CIF 0
5
BPP HOLDINGS LIMITED
- now
COLTMATT LIMITED - 1976-12-31
BRIERLEY PRICE PRIOR LIMITED - 1985-09-12
BPP HOLDINGS PLC - 2011-09-16
Bpp House, Aldine Place, 142-144, Uxbridge Road, London, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Person with significant control
2021-10-14 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 1

BRIGHT TOPCO LIMITED
20 Bentinck Street, London
Active Corporate (6 parents, 1 offspring)
Person with significant control
2021-09-01 ~ 2021-10-14
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

VERANO ACQUISITIONS LIMITED
Info
Registered number 13596954
Bpp House Aldine Place, 142-144 Uxbridge Road, London, Greater London W12 8AA
PRIVATE LIMITED COMPANY incorporated on 2021-09-01 (4 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-31
CIF 0
VERANO ACQUISITIONS LIMITED
S
Registered number 13596954
20, Bentinck Street, London, England, W1U 2EU
Private Company Limited By Shares in Companies House, England
CIF 1
VERANO ACQUISITIONS LIMITED
S
Registered number 13596954
Bpp House, Aldine Place, 142-144 Uxbridge Road, London, England, W12 8AA
Private Limited Company in Companies House, England
CIF 2
Private Limited Company in Companies House, United Kingdom
CIF 3
VERANO ACQUISITIONS LIMITED
S
Registered number 13596954
Bpp House, Aldine Place, 142-144 Uxbridge Road, London, England, W12 8AA
Private Limited Company in Companies House, United Kingdom
CIF 4
VERANO ACQUISITIONS LIMITED
S
Registered number 13596954
Bpp House, Uxbridge Road, London, England, W12 8AA
Private Company Limited By Shares in The Registrar Of Companies Maintained By The Registrar Of Companies For England And Wales, United Kingdom
CIF 5

(more)

Offspring entities and appointments

Active 5

1
BUTTERCUPS HOLDINGS LIMITED
Buttercups House Castle Marina Road, Castlebridge Village, Nottingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
16,000,001 GBP2024-01-31
Person with significant control
2024-04-12 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
PROJECT DAHL TOPCO LIMITED
- now
AGHOCO 1740 LIMITED - 2018-08-10
C/o Estio Training Limited Bpp House, Aldine Place, 142-144 Uxbridge Road, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-10-27 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
SOFTECH BENELUX HOLDINGS LIMITED
27 Old Gloucester Street C/o Firebrand Training Ltd, 27 Old Gloucester Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-34,994 GBP2023-08-31
Person with significant control
2022-06-16 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
4
SOFTECH DACH HOLDINGS LIMITED
27 C/o Firebrand Training Ltd, 27 Old Gloucester Street, London, England
Active Corporate (5 parents)
Equity (Company account)
60,660 GBP2023-08-31
Person with significant control
2022-06-16 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
5
SOFTECH UK HOLDINGS LIMITED
27 Old Gloucester Street, London, England
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
3,435 GBP2023-01-01 ~ 2023-08-31
Person with significant control
2022-06-16 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE