VERATIS GROUP EOT TRUSTEES LIMITED

VERATIS GROUP EOT TRUSTEES LIMITED is a private company limited by guarantee registered in England and Wales since its incorporation on 28 November 2023 and remains active on the register. Its registered office is at 4 Ty-Nant Court, Morganstown, Cardiff, CF15 8LW, Wales. Its principal activity is activities of other membership organisations n.e.c. (SIC 94990).

Matthew Loch is a person with significant control who holds 25-50% of the voting rights. Paul Davies is a person with significant control who holds 25-50% of the voting rights. Simon Jones is a person with significant control who holds 25-50% of the voting rights. The board consists of three Welsh directors: DAVIES, Paul (appointed 28 November 2023), JONES, Simon (appointed 28 November 2023) and LOCH, Matthew (appointed 28 November 2023). LOCH, Matthew serves as company secretary (appointed 28 November 2023).

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 9 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 27 November 2025. The next is due by 11 December 2026. Companies House holds 6 filings for this company, most recently an accounts filing on 9 September 2026.