Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Verano Acquisitions Limited
- Incorporated
- 1 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Bpp House Aldine Place142-144 Uxbridge RoadLondonW12 8AA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2023
British
Born May 1965 (61)
Director · Appointed 13 January 2023
British
Born November 1980
Director · Appointed 1 September 2021
American
Born October 1970 (56)
Director · Appointed 1 September 2021
Swiss
Born January 1983 (43)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01245304
Holdings 6
Companies where Verano Acquisitions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 October 2021
Ceased Bright Topco Limited — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
BPPH2 Limited Owns 75–100% of shares
BPP Holdings Limited Owns 75–100% of shares
BPP Actuarial Education Limited Owns 75–100% of shares
BPP International Limited Owns 75–100% of shares
BPP Services Limited Owns 75–100% of shares
Lyceum Education (International) Limited Owns 75–100% of shares
Lyceum Education Europe Limited Owns 75–100% of shares
Lyceum Education Group Limited Owns 75–100% of shares
Lyceum Professional Education Limited Owns 75–100% of shares
Staysharp Education Limited Owns 75–100% of shares
Verano Acquisitions Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 31 August 2026 |
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