VERANOVA UK HOLDCO LTD.

VERANOVA UK HOLDCO LTD. is an active private limited company incorporated on 12 May 2022 and registered in England and Wales. Its registered office is at Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JW, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

George E. Aitken-Davies is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. Mr Daniel G. Tully is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: RILEY, Michael Anthony (appointed 9 May 2023), LASSONDE, Scott Gerard (appointed 24 April 2024) and WILGMANN, Frank (appointed 20 August 2026). The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 25 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 11 May 2026. The next is due by 25 May 2027. 35 filings are recorded against the company at Companies House, most recently an officers filing on 21 August 2026.