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Nom

Verano Acquisitions Limited

Adresse
Bpp House Aldine Place
142-144 Uxbridge Road
London
W12 8AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13596954 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bpp Holdings Limited Status: Active Notified: 14/10/2021 Companies House Number: 01245304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bright Topco Limited Status: Ceased Notified: 01/09/2021 Ceased: 14/10/2021 Companies House Number: 13257483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Gaddes, Graham Stuart Mark 142-144 Uxbridge Road, London Status: Active Notified: 13/01/2023 Date of Birth: 05/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Meunier, Marc-Edouard Jacques Henri 142-144 Uxbridge Road, London, Greater London Status: Active Notified: 01/09/2021 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Preston-Taylor, Joanna Clare 142-144 Uxbridge Road, London Status: Active Notified: 13/01/2023 Date of Birth: 11/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Rosen, Jonathan Barlow 142-144 Uxbridge Road, London, Greater London Status: Active Notified: 01/09/2021 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,American

    Companies Controlled by This Company (6)

    gb-flag GB Buttercups Holdings Limited Status: Active Notified: 12/04/2024 Companies House Number: 14982497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Project Dahl Topco Limited Status: Active Notified: 27/10/2021 Companies House Number: 11465416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Softech Benelux Holdings Limited Status: Active Notified: 16/06/2022 Companies House Number: 09926639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Softech Dach Holdings Limited Status: Active Notified: 16/06/2022 Companies House Number: 09926649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Softech UK Holdings Limited Status: Active Notified: 16/06/2022 Companies House Number: 09927401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Softech UK Holdings Limited Status: Active Notified: 16/06/2022 Companies House Number: 09927401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors