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VERSO INVESTMENT MANAGEMENT LLP (OC351100)

VERSO INVESTMENT MANAGEMENT LLP (OC351100) is an active UK company. incorporated on 23 December 2009. with registered office in London. VERSO INVESTMENT MANAGEMENT LLP has been registered for 16 years.

Company Number
OC351100
Status
active
Type
llp
Incorporated
23 December 2009
Age
16 years
Address
Cannon Place, London, EC4N 6HL

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VERSO INVESTMENT MANAGEMENT LLP

VERSO INVESTMENT MANAGEMENT LLP is an active company incorporated on 23 December 2009 with the registered office located in London. VERSO INVESTMENT MANAGEMENT LLP was registered 16 years ago.

Status

active

Active since 16 years ago

Company No

OC351100

LLP Company

Age

16 Years

Incorporated 23 December 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (6 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 months left

Last Filed

Made up to 23 December 2025 (4 months ago)

Next Due

Due by 6 January 2027
For period ending 23 December 2026

Previous Company Names

WHITEFOORD LLP
From: 1 October 2010To: 11 October 2023
WHITEFOORD INVESTMENT MANAGEMENT LLP
From: 23 December 2009To: 1 October 2010
Contact
Address

Cannon Place 78 Cannon Street London, EC4N 6HL,

Timeline

No significant events found

Capital Table
People

Officers

33

2 Active
31 Resigned

VERSO WEALTH MANAGEMENT LIMITED

Active
78 Cannon Street, LondonEC4N 6HL
Corporate llp designated member
Appointed 30 Jan 2026

VWM HOLDCO LIMITED

Active
78 Cannon Street, LondonEC4N 6HL
Corporate llp designated member
Appointed 30 Jan 2026

HOAD, Stephen Graham

Resigned
Chiltern Street, LondonW1U 4JT
Born July 1953
Llp designated member
Appointed 01 Oct 2010
Resigned 31 Jul 2013

WHITEFOORD, Russell Vincent

Resigned
10 Brock Street, LondonNW1 3FG
Born June 1952
Llp designated member
Appointed 23 Dec 2009
Resigned 10 Sept 2021

DUKE DFM HOLDCO LIMITED

Resigned
Grenville Street, St HelierJE4 8PX
Corporate llp designated member
Appointed 10 Sept 2021
Resigned 30 Jan 2026

WHITEFOORD (2010) LIMITED

Resigned
78 Cannon Street, LondonEC4N 6HL
Corporate llp designated member
Appointed 23 Dec 2009
Resigned 30 Jan 2026

ADAMENKO, Nina

Resigned
10 Brock Street, LondonNW1 3FG
Born February 1980
Llp member
Appointed 01 Apr 2015
Resigned 10 Sept 2021

ADDIS, Michael James

Resigned
10 Brock Street, LondonNW1 3FG
Born January 1974
Llp member
Appointed 01 Oct 2010
Resigned 10 Sept 2021

ANDERS, Ross William

Resigned
10 Brock Street, LondonNW1 3FG
Born June 1986
Llp member
Appointed 23 Apr 2018
Resigned 07 Jan 2020

AUDRITT, Luke Michael David

Resigned
10 Brock Street, LondonNW1 3FG
Born April 1987
Llp member
Appointed 09 Jan 2020
Resigned 10 Sept 2021

COLE, John

Resigned
10 Brock Street, LondonNW1 3FG
Born January 1953
Llp member
Appointed 30 Jun 2011
Resigned 10 Sept 2021

ELLIS, Julian Richard William

Resigned
10 Brock Street, LondonNW1 3FG
Born July 1955
Llp member
Appointed 01 Apr 2011
Resigned 31 Mar 2020

EVANS, Marc David

Resigned
10 Brock Street, LondonNW1 3FG
Born May 1966
Llp member
Appointed 01 Oct 2010
Resigned 10 Sept 2021

GRAHAM, Pamela

Resigned
10 Brock Street, LondonNW1 3FG
Born June 1963
Llp member
Appointed 01 Oct 2010
Resigned 28 Jun 2018

HOLMES, Darren Peter

Resigned
10 Brock Street, LondonNW1 3FG
Born April 1984
Llp member
Appointed 25 Apr 2018
Resigned 10 Sept 2021

HORNBUCKLE, Stephen Richard

Resigned
66 Chiltern Street, LondonW1U 4JT
Born October 1945
Llp member
Appointed 15 Feb 2012
Resigned 14 Jan 2014

HORNBUCKLE, Stephen Richard

Resigned
10 Brock Street, LondonNW1 3FG
Born October 1945
Llp member
Appointed 06 Jan 2012
Resigned 31 Dec 2015

JOSEN, Gurmeet Singh

Resigned
10 Brock Street, LondonNW1 3FG
Born October 1984
Llp member
Appointed 01 Apr 2015
Resigned 10 Sept 2021

MACDONALD, Allan James

Resigned
10 Brock Street, LondonNW1 3FG
Born October 1957
Llp member
Appointed 01 Oct 2010
Resigned 10 Sept 2021

MCGARVEY, Peter

Resigned
10 Brock Street, LondonNW1 3FG
Born March 1949
Llp member
Appointed 01 Feb 2012
Resigned 04 Sept 2015

MOE, Eric Roger

Resigned
10 Brock Street, LondonNW1 3FG
Born July 1960
Llp member
Appointed 01 Oct 2010
Resigned 10 Sept 2021

MOORE, Annabel Margaret

Resigned
10 Brock Street, LondonNW1 3FG
Born June 1975
Llp member
Appointed 01 Apr 2015
Resigned 10 Sept 2021

ONEILL, Amethyst Phoebe

Resigned
10 Brock Street, LondonNW1 3FG
Born June 1972
Llp member
Appointed 01 Oct 2010
Resigned 10 Sept 2021

PAGE, Christopher Hugh

Resigned
10 Brock Street, LondonNW1 3FG
Born May 1952
Llp member
Appointed 01 Oct 2010
Resigned 30 Jun 2020

SAKER, Emily Jane Roberta

Resigned
10 Brock Street, LondonNW1 3FG
Born October 1980
Llp member
Appointed 01 Apr 2015
Resigned 20 Dec 2018

SMITH, Rory Michael Hamilton

Resigned
10 Brock Street, LondonNW1 3FG
Born May 1975
Llp member
Appointed 01 Oct 2017
Resigned 10 Sept 2021

STANTON, Nolan John

Resigned
10 Brock Street, LondonNW1 3FG
Born December 1973
Llp member
Appointed 01 Oct 2010
Resigned 10 Sept 2021

STEPHENSON, Peter Nicholas

Resigned
10 Brock Street, LondonNW1 3FG
Born June 1977
Llp member
Appointed 01 Feb 2012
Resigned 06 Aug 2019

STERLING, Andrew John

Resigned
10 Brock Street, LondonNW1 3FG
Born January 1965
Llp member
Appointed 01 Feb 2012
Resigned 10 Jul 2018

THURLOW, Emily Jane Roberta

Resigned
10 Brock Street, LondonNW1 3FG
Born October 1980
Llp member
Appointed 01 Apr 2015
Resigned 01 Apr 2015

TWELLS, Andrew Robert

Resigned
10 Brock Street, LondonNW1 3FG
Born April 1973
Llp member
Appointed 01 Apr 2014
Resigned 10 Sept 2021

WOODFORD, Mark Alexander

Resigned
10 Brock Street, LondonNW1 3FG
Born September 1981
Llp member
Appointed 01 Apr 2015
Resigned 29 Sept 2017

WHITEFOORD NOMINEES LIMITED

Resigned
10 Brock Street, LondonNW1 3FG
Corporate llp member
Appointed 01 Oct 2010
Resigned 10 Sept 2021

Persons with significant control

6

1 Active
5 Ceased

Vwm Holdco Limited

Active
78 Cannon Street, LondonEC4N 6HL

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 30 Jan 2026

Duke Dfm Holdco Limited

Ceased
Grenville Street, St HelierJE4 8PX

Nature of Control

Significant influence or control limited liability partnership
Notified 10 Sept 2021
Ceased 30 Jan 2026

Duke Dfm Holdco Limited

Ceased
Grenville Street, JerseyJE4 8PX

Nature of Control

Significant influence or control limited liability partnership
Notified 10 Sept 2021
Ceased 10 Sept 2021

Cairngorm Capital Partners Llp

Ceased
Cross Keys Close, LondonW1U 2DW

Nature of Control

Significant influence or control limited liability partnership
Notified 10 Sept 2021
Ceased 10 Sept 2021

Whitefoord (2010) Limited

Ceased
78 Cannon Street, LondonEC4N 6HL

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 30 Jan 2026

Mr Russell Vincent Whitefoord

Ceased
Chancery Lane, LondonWC2A 1LS
Born June 1952

Nature of Control

Voting rights 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Ceased 10 Sept 2021
Fundings
Financials
Latest Activities

Filing History

142

Termination Member Limited Liability Partnership With Name Termination Date
16 February 2026
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
5 February 2026
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
5 February 2026
LLAP02LLAP02
Notification Of A Person With Significant Control Limited Liability Partnership
5 February 2026
LLPSC02LLPSC02
Cessation Of A Person With Significant Control Limited Liability Partnership
5 February 2026
LLPSC07LLPSC07
Termination Member Limited Liability Partnership With Name Termination Date
5 February 2026
LLTM01LLTM01
Cessation Of A Person With Significant Control Limited Liability Partnership
5 February 2026
LLPSC07LLPSC07
Confirmation Statement With No Updates
6 January 2026
LLCS01LLCS01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
19 December 2025
LLMR01LLMR01
Cessation Of A Person With Significant Control Limited Liability Partnership
29 October 2025
LLPSC07LLPSC07
Accounts With Accounts Type Full
2 October 2025
AAAnnual Accounts
Change To A Person With Significant Control Limited Liability Partnership
25 February 2025
LLPSC05LLPSC05
Change Corporate Member Limited Liability Partnership With Name Change Date
25 February 2025
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
20 February 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
7 February 2025
LLAD01LLAD01
Notification Of A Person With Significant Control Limited Liability Partnership
7 January 2025
LLPSC02LLPSC02
Confirmation Statement With No Updates
2 January 2025
LLCS01LLCS01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
11 December 2024
LLMR01LLMR01
Mortgage Satisfy Charge Full Limited Liability Partnership
10 December 2024
LLMR04LLMR04
Cessation Of A Person With Significant Control Limited Liability Partnership
19 November 2024
LLPSC07LLPSC07
Notification Of A Person With Significant Control Limited Liability Partnership
19 November 2024
LLPSC02LLPSC02
Accounts With Accounts Type Full
7 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2024
LLCS01LLCS01
Accounts With Accounts Type Full
16 October 2023
AAAnnual Accounts
Certificate Change Of Name Company
11 October 2023
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice Limited Liability Partnership
11 October 2023
LLNM01LLNM01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
11 April 2023
LLMR01LLMR01
Confirmation Statement With No Updates
3 January 2023
LLCS01LLCS01
Accounts With Accounts Type Full
28 June 2022
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
24 June 2022
LLCH02LLCH02
Change To A Person With Significant Control Limited Liability Partnership
24 June 2022
LLPSC05LLPSC05
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
25 February 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
25 February 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
25 February 2022
LLAD01LLAD01
Termination Member Limited Liability Partnership With Name Termination Date
26 January 2022
LLTM01LLTM01
Confirmation Statement With No Updates
5 January 2022
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
5 January 2022
LLPSC02LLPSC02
Cessation Of A Person With Significant Control Limited Liability Partnership
5 January 2022
LLPSC07LLPSC07
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
21 December 2021
LLAD01LLAD01
Termination Member Limited Liability Partnership With Name Termination Date
4 October 2021
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
4 October 2021
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
4 October 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
4 October 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
4 October 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
4 October 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
4 October 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
4 October 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
4 October 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
4 October 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
4 October 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
4 October 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
4 October 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
4 October 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
4 October 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
4 October 2021
LLTM01LLTM01
Change Account Reference Date Limited Liability Partnership Current Shortened
24 September 2021
LLAA01LLAA01
Accounts With Accounts Type Group
11 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2021
LLCS01LLCS01
Accounts With Accounts Type Group
18 September 2020
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
14 August 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
31 March 2020
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
10 January 2020
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
10 January 2020
LLTM01LLTM01
Confirmation Statement With No Updates
6 January 2020
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
8 August 2019
LLTM01LLTM01
Accounts With Accounts Type Group
30 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2019
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
3 January 2019
LLTM01LLTM01
Accounts With Accounts Type Group
26 July 2018
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
16 July 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
5 July 2018
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
1 May 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
1 May 2018
LLAP01LLAP01
Confirmation Statement With No Updates
3 January 2018
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
19 October 2017
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
2 October 2017
LLTM01LLTM01
Accounts With Accounts Type Group
3 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 December 2016
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
21 November 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
21 November 2016
LLCH01LLCH01
Accounts With Accounts Type Group
19 July 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
4 January 2016
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name Termination Date
4 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
15 September 2015
LLTM01LLTM01
Accounts With Accounts Type Group
5 August 2015
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
30 April 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
30 April 2015
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
2 April 2015
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
1 April 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
1 April 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
1 April 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
1 April 2015
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
13 January 2015
LLAR01LLAR01
Accounts With Accounts Type Group
11 August 2014
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
7 May 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 May 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 May 2014
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
7 May 2014
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
7 May 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 May 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 May 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 May 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 May 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 May 2014
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
7 May 2014
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
7 May 2014
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address
28 April 2014
LLAD01LLAD01
Appoint Person Member Limited Liability Partnership
8 April 2014
LLAP01LLAP01
Second Filing Of Form With Form Type Made Up Date
27 January 2014
RP04RP04
Termination Member Limited Liability Partnership With Name
14 January 2014
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
14 January 2014
LLAR01LLAR01
Accounts With Accounts Type Group
9 August 2013
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name
5 August 2013
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
17 January 2013
LLAR01LLAR01
Accounts With Accounts Type Group
2 August 2012
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
1 March 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
1 March 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
10 February 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
10 February 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
9 February 2012
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
11 January 2012
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
10 January 2012
LLCH01LLCH01
Accounts With Accounts Type Group
6 January 2012
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
7 December 2011
LLAP01LLAP01
Change Corporate Member Limited Liability Partnership With Name Change Date
6 December 2011
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
26 July 2011
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership
19 July 2011
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
17 January 2011
LLAR01LLAR01
Accounts With Accounts Type Dormant
30 December 2010
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
12 November 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
12 November 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
12 November 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
12 November 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
12 November 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
12 November 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
12 November 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
12 November 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
12 November 2010
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership
12 November 2010
LLAP02LLAP02
Certificate Change Of Name Company
1 October 2010
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Limited Liability Partnership Previous Shortened
3 August 2010
LLAA01LLAA01
Incorporation Limited Liability Partnership
23 December 2009
LLIN01LLIN01