Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Verona Investment Management Ltd
- Incorporated
- 30 September 2011 (15 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Paola Eleonora BruceSante Romano Zanetti
- Accounts type
- Dormant
- Region
- South West
- Address
- Verona HouseFishpondsBristolBS16 3RY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2011
British
Born November 1968
Director · Appointed 30 September 2011
British
Born November 1964
Director · Appointed 30 September 2011
British
Born June 1935 (91)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1968
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born November 1964
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born June 1935 (91)
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | ||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2025 | Accounts for a dormant company | 30 September 2025 | ||
| 15 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 9 October 2024 | Confirmation statement with no updates | 30 September 2024 | ||
| 9 October 2024 | Accounts for a dormant company | 30 September 2024 | ||
| 11 October 2023 | Confirmation statement with no updates | 30 September 2023 |
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