Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Veranova 1 Ltd.
- Incorporated
- 12 May 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Wsm Advisors Connect House133-137 Alexandra RoadWimbledonSW19 7JW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2026
German
Born August 1970 (56)
Director · Appointed 24 April 2024
American
Born February 1974 (52)
Director · Appointed 9 May 2023
American
Born November 1976
Officer history (5 former)
20 August 2026
21 May 2026
24 April 2024
24 April 2024
30 November 2023
Resigned Oehler, Ross as Secretary
30 November 2023
9 May 2023
3 May 2023
31 May 2022
Appointed Oehler, Ross as Secretary
31 May 2022
31 May 2022
31 May 2022
12 May 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14103340
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Veranova 1 Ltd. This company Owns 75–100% of shares
Macfarlan Smith Limited Owns 50–75% of shares
Veranova 2 Ltd. Owns 75–100% of shares
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Appointment of a director | |||
| 25 June 2026 | Full accounts | 31 December 2025 | ||
| 22 May 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Confirmation statement with updates | 11 May 2026 | ||
| 19 December 2025 | Statement of capital following an allotment of shares |
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