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VERANOVA 1 LTD. (14103815)

VERANOVA 1 LTD. (14103815) is an active UK company. incorporated on 12 May 2022. with registered office in Wimbledon. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. VERANOVA 1 LTD. has been registered for 3 years. Current directors include LASSONDE, Scott Gerard, PAYNE, David Martin, RILEY, Michael Anthony.

Company Number
14103815
Status
active
Type
ltd
Incorporated
12 May 2022
Age
3 years
Address
Wsm Advisors Connect House, Wimbledon, SW19 7JW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
LASSONDE, Scott Gerard, PAYNE, David Martin, RILEY, Michael Anthony
SIC Codes
64209

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Introduction
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VERANOVA 1 LTD.

VERANOVA 1 LTD. is an active company incorporated on 12 May 2022 with the registered office located in Wimbledon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VERANOVA 1 LTD. was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14103815

LTD Company

Age

3 Years

Incorporated 12 May 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 11 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)

Next Due

Due by 25 May 2026
For period ending 11 May 2026
Contact
Address

Wsm Advisors Connect House 133-137 Alexandra Road Wimbledon, SW19 7JW,

Previous Addresses

C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
From: 12 May 2022To: 28 June 2022
Timeline

11 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
May 22
Funding Round
Jun 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Left
Jun 22
Director Left
May 23
Director Joined
May 23
Director Left
Dec 23
Director Joined
Apr 24
Director Joined
Apr 24
Funding Round
Dec 25
2
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

LASSONDE, Scott Gerard

Active
Connect House, WimbledonSW19 7JW
Born February 1974
Director
Appointed 24 Apr 2024

PAYNE, David Martin

Active
Connect House, WimbledonSW19 7JW
Born September 1980
Director
Appointed 24 Apr 2024

RILEY, Michael Anthony

Active
Connect House, WimbledonSW19 7JW
Born November 1976
Director
Appointed 09 May 2023

OEHLER, Ross

Resigned
EdinburghEH11 2QA
Secretary
Appointed 31 May 2022
Resigned 30 Nov 2023

FULCO, Nicholas

Resigned
East 53rd Street, New York10022
Born November 1987
Director
Appointed 12 May 2022
Resigned 31 May 2022

OEHLER, Ross

Resigned
EdinburghEH11 2QA
Born October 1961
Director
Appointed 31 May 2022
Resigned 30 Nov 2023

STAPEL, Nicolaas

Resigned
EdinburghEH11 2QA
Born November 1959
Director
Appointed 31 May 2022
Resigned 03 May 2023

Persons with significant control

1

Veranova Uk Holdco Ltd.

Active
Connect House, WimbledonSW19 7JY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2022
Fundings
Financials
Latest Activities

Filing History

22

Capital Allotment Shares
19 December 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
4 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2024
AP01Appointment of Director
Accounts With Accounts Type Full
19 February 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 December 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
17 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
17 May 2023
AP01Appointment of Director
Confirmation Statement With Updates
11 May 2023
CS01Confirmation Statement
Change To A Person With Significant Control
29 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
28 June 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
13 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
13 June 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
13 June 2022
TM01Termination of Director
Capital Allotment Shares
7 June 2022
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
23 May 2022
AA01Change of Accounting Reference Date
Incorporation Company
12 May 2022
NEWINCIncorporation