Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Veraison U.K. Limited
- Incorporated
- 8 April 2021 (5 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Juan ArtecheEdward Garton Woods
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Third FloorOne London SquareCross LanesGuildfordGU1 1UN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Arteche, Juan
Director · Appointed 2 March 2026
Spanish
Born January 1986 (40)
Woods, Edward Garton
Director · Appointed 6 October 2025
British
Born June 1976 (50)
Director · Appointed 21 December 2023
British
Born June 1985 (41)
Mody, Scott Thomas Kumar
Secretary · Appointed 8 April 2021
Officer history (6 former)
2 March 2026
Resigned Pranckh, Rupprecht as Director
2 March 2026
Appointed Arteche, Juan as Director
6 October 2025
Appointed Woods, Edward Garton as Director
6 October 2025
6 October 2025
8 October 2024
Appointed Pranckh, Rupprecht as Director
31 August 2024
21 December 2023
21 December 2023
10 March 2022
10 March 2022
16 February 2022
16 February 2022
8 April 2021
Appointed Mody, Scott Thomas Kumar as Secretary
8 April 2021
8 April 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2021
Has significant influence or control
Private Limited Company
Reg. no. 03220373
Corporate entity · Notified 8 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Sl032190
Former controllers (1)
8 April 2021
Ceased Bridgepoint Advisers UK Limited — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Registered office address changed | |||
| 11 September 2026 | Appointment of a voluntary liquidator | |||
| 11 September 2026 | Declaration of solvency | |||
| 11 September 2026 | Resolutions |
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