Website & contact details
- Website
Verisure P.L.C.
- Incorporated
- 9 May 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Anna Maj Cecilia Beck-Friis
- Accounts type
- Group
- Region
- Greater London
- Address
- 111 Buckingham Palace RoadLondonSW1W 0SR
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Officers 14 active
Officer details are public data from the Companies House register.
British
Born June 1974 (52)
Beck-Friis, Anna Maj Cecilia
Director · Appointed 3 February 2026
Swedish
Born October 1973 (53)
Cronstedt, Nina Gabriella
Secretary · Appointed 26 August 2025
Director · Appointed 26 August 2025
Spanish
Born November 1993
Director · Appointed 26 August 2025
British
Born June 1965 (61)
Gil Lasa, Luis Maria
Director · Appointed 26 August 2025
Spanish
Born January 1961 (65)
Lally, Austin
Director · Appointed 26 August 2025
British
Born October 1965 (61)
Ohrvall Conradi, Sara Anna Christina
Director · Appointed 26 August 2025
Swedish
Born November 1971
Director · Appointed 26 August 2025
British
Born January 1973 (53)
Ortega Arias-Paz, Carlos
Director · Appointed 26 August 2025
Spanish
Born January 1967 (59)
Pitkethly, Graeme David
Director · Appointed 26 August 2025
British
Born November 1966
Director · Appointed 26 August 2025
French
Born July 1955 (71)
German
Born November 1970
French
Born November 1987
Officer history (1 former)
1 May 2026
3 February 2026
Appointed Beck-Friis, Anna Maj Cecilia as Director
3 February 2026
26 August 2025
26 August 2025
26 August 2025
Appointed Gil Lasa, Luis Maria as Director
26 August 2025
Appointed Lally, Austin as Director
26 August 2025
Appointed Ohrvall Conradi, Sara Anna Christina as Director
26 August 2025
26 August 2025
Appointed Ortega Arias-Paz, Carlos as Director
26 August 2025
Appointed Pitkethly, Graeme David as Director
26 August 2025
26 August 2025
26 August 2025
Appointed Cronstedt, Nina Gabriella as Secretary
9 May 2025
9 May 2025
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Verisure P.L.C. is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
29 August 2025
Ceased Verisure Services (UK) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Statement of capital following an allotment of shares | |||
| 20 October 2026 | Statement of capital following an allotment of shares |
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