Veranova UK Holdco Ltd.

Active14103340 Private limited company

Incorporated: 12 May 2022 (4 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Frank Wilgmann
Scott Gerard Lassonde
Michael Anthony Riley
Owned by: George E. Aitken-Davies
Daniel G. Tully
Accounts type: Full
Region: Greater London
Address: Wsm Advisors Connect House
133-137 Alexandra Road
Wimbledon
SW19 7JW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 May 2027
Last conf. stmt: 11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wilgmann, Frank

Director · Appointed 20 August 2026

Also at Macfarlan Smith Limited, Veranova 1 Ltd., Veranova 2 Ltd.

German

Born August 1970 (56)

Lassonde, Scott Gerard

Director · Appointed 24 April 2024

Also at Macfarlan Smith Limited, Veranova 1 Ltd., Veranova 2 Ltd.

American

Born February 1974 (52)

Riley, Michael Anthony

Director · Appointed 9 May 2023

Also at Macfarlan Smith Limited, Veranova 1 Ltd., Veranova 2 Ltd.

American

Born November 1976

Officer history (5 former)

20 August 2026

Appointed Wilgmann, Frank as Director

21 May 2026

Resigned Payne, David Martin as Director

24 April 2024

Appointed Lassonde, Scott Gerard as Director

24 April 2024

Appointed Payne, David Martin as Director

30 November 2023

Resigned Oehler, Ross as Secretary

30 November 2023

Resigned Oehler, Ross as Director

9 May 2023

Appointed Riley, Michael Anthony as Director

3 May 2023

Resigned Stapel, Nicolaas as Director

31 May 2022

Appointed Oehler, Ross as Secretary

31 May 2022

Appointed Oehler, Ross as Director

31 May 2022

Appointed Stapel, Nicolaas as Director

31 May 2022

Resigned Fulco, Nicholas as Director

12 May 2022

Appointed Fulco, Nicholas as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

George E. Aitken-Davies

Individual · Notified 12 May 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born March 1978 (48)

Daniel G. Tully

Individual · Notified 12 May 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

American

Born December 1960 (65)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Veranova UK Holdco Ltd. This company

Veranova 1 Ltd. Owns 75–100% of shares

Macfarlan Smith Limited Owns 50–75% of shares

Veranova 2 Ltd. Owns 75–100% of shares

Filings 35

Date	Description	Made Up To
21 August 2026	Appointment of a director
25 June 2026	Full accounts	31 December 2025
26 May 2026	Change of details for a person with significant control
25 May 2026	Change of details for a person with significant control
22 May 2026	Termination of appointment of a director