Filing status
- Accounts due
- 17 March 2027
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Vetrano Ltd
- Incorporated
- 17 June 2025 (1 year)
- Previously known as
- Veroglas Ltd (until 12 August 2025)This list may be incomplete. See all names on Companies House
- Industry
- Construction of commercial buildings (41201)
- Directors
- Peter Mikolaj ZambrzyckiGraham Stephen Chadwick
- Owned by
- Peter Mikolaj ZambrzyckiGraham Stephen Chadwick
- Region
- Greater London
- Address
- 1 Mount PlaceLondonW3 9DH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Zambrzycki, Peter Mikolaj
Director · Appointed 2 June 2026
British
Born July 1977 (49)
Chadwick, Graham Stephen
Director · Appointed 17 June 2025
British
Born December 1965 (60)
Officer history (1 former)
2 June 2026
Appointed Zambrzycki, Peter Mikolaj as Director
1 June 2026
Resigned Zambrzycki, Peter Mikolaj as Director
17 June 2025
Appointed Chadwick, Graham Stephen as Director
17 June 2025
Appointed Zambrzycki, Peter Mikolaj as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peter Mikolaj Zambrzycki
Individual · Notified 1 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1977 (49)
Graham Stephen Chadwick
Individual · Notified 17 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1965 (60)
Former controllers (1)
1 June 2026
Ceased Peter Mikolaj Zambrzycki — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Cessation of a person with significant control | |||
| 9 September 2026 | Notification of a person with significant control | |||
| 8 September 2026 | Appointment of a director | |||
| 8 September 2026 | Confirmation statement with updates | 16 June 2026 | ||
| 7 September 2026 | Termination of appointment of a director |
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