VB

VERAN BIDCO LIMITED

Active

Company number 17257689

East Molesey, United Kingdom · Incorporated 3 June 2026

17 Manor Road, East Molesey, Surrey, KT8 9JU, United Kingdom

Last updated on 9 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

VERAN BIDCO LIMITED is an active private limited company incorporated on 3 June 2026 and registered in England and Wales. Its registered office is at 17 Manor Road, East Molesey, Surrey, KT8 9JU.

The company’s principal activity is that of a holding company (SIC 64209). It has two British directors: James Ham (born October 1976) and Helen Thiel (born February 1971), both appointed on incorporation and resident in the United Kingdom.

Veran Topco Limited is the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company has charges on the register; a mortgage was created on 24 June 2026 and registered on 30 June 2026. There is no insolvency history. The first confirmation statement is due by 16 June 2027 and the first set of accounts, covering the period to 30 June 2027, are due by 3 March 2028.

Compliance

Annual accounts Up to date
Last filed
Next due
3 March 2028
18 months left
Confirmation statement Up to date
Last filed
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 9 September 2026
  • VERAN TOPCO LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VERAN TOPCO LIMITED Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Veran Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 June 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2026 View
Incorporation Company
Incorporation
3 June 2026 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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