Introduction
Watch Company
V
VERRALL INVESTMENTS LLP
VERRALL INVESTMENTS LLP is an active company incorporated on 24 February 2009 with the registered office located in Solihull. VERRALL INVESTMENTS LLP was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
OC343567
LLP Company
Age
17 Years
Incorporated 24 February 2009
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
Batts Hall Warwick Road Knowle Solihull, B93 0DS,
No significant events found
Officers
2
Name
Role
Appointed
Status
VERRALL, Jenny Elizabeth
ActiveWarwick Road, SolihullB93 0DS
Born August 1974
Llp designated member
Appointed 24 Feb 2009
VERRALL, Jenny Elizabeth
Warwick Road, SolihullB93 0DS
Born August 1974
Llp designated member
24 Feb 2009
Active
VERRALL, Stephen John
ActiveWarwick Road, SolihullB93 0DS
Born January 1960
Llp designated member
Appointed 24 Feb 2009
VERRALL, Stephen John
Warwick Road, SolihullB93 0DS
Born January 1960
Llp designated member
24 Feb 2009
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen John Verrall
ActiveWarwick Road, SolihullB93 0DS
Born January 1960
Nature of Control
Significant influence or control limited liability partnership
Significant influence or control as trust limited liability partnership
Significant influence or control as firm limited liability partnership
Notified 01 Jan 2017
Mr Stephen John Verrall
Warwick Road, SolihullB93 0DS
Born January 1960
Significant influence or control limited liability partnership
Significant influence or control as trust limited liability partnership
Significant influence or control as firm limited liability partnership
01 Jan 2017
Active
Filing History
38
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 March 2015
27 February 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 February 2015
24 January 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
24 January 2013