Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Verona Investments LLP
- Incorporated
- 17 August 2006 (20 years)
- Previously known as
- Nomina No. 075 LLP (until 9 January 2014)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 3 CastlegateGranthamNG31 6SF
Charges
- Total
- 78
- Outstanding
- 78
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate LLP Member · Appointed 1 April 2025
Corporate LLP Designated Member · Appointed 1 January 2014
Corporate LLP Designated Member · Appointed 1 January 2014
Officer history (6 former)
1 April 2025
1 April 2025
Resigned Brendon Chemical Company Limited as Corporate LLP Member
1 January 2014
1 January 2014
1 January 2014
1 January 2014
8 November 2013
8 November 2013
Appointed Brendon Chemical Company Limited as Corporate LLP Member
7 October 2013
Resigned Nominarepresentatives Limtied as Corporate LLP Member
7 October 2013
23 July 2013
Appointed Nominarepresentatives Limtied as Corporate LLP Member
5 January 2012
17 August 2006
17 August 2006
17 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2025
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Company Limited By Shares
Reg. no. 08193495
Former controllers (1)
1 April 2025
Ceased Brendon Chemical Company Limited — Holds 75–100% of voting rights
Group structure 17 shown
Ownership group derived from the Companies House PSC register
A & T Underwriting LLP Holds 75–100% of voting rights
Acton LLP Holds 75–100% of voting rights
Church Acre Limited Owns 75–100% of shares
Fidentia Capital 1 LLP Holds 75–100% of voting rights
Fidentia No 326 LLP Holds 75–100% of voting rights
Fidentia No 571 LLP Holds 75–100% of voting rights
Goodhart Limited Owns 75–100% of shares
John Coverdale LLP Holds 75–100% of voting rights
Ketton Underwriting LLP Holds 75–100% of voting rights
Keveral Underwriting LLP Holds 75–100% of voting rights
Leviathan Underwriting Limited Owns 75–100% of shares
Lisan LLP Holds 75–100% of voting rights
Muiresk LLP Holds 75–100% of voting rights
Nidgery LLP Holds 75–100% of voting rights
Ongaha LLP Holds 75–100% of voting rights
Verona Investments LLP This company Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 |
|---|
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 July 2026 | Change of details for a person with significant control | |||
| 27 February 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 15 December 2025 | Change of details for a person with significant control | |||
| 4 September 2025 | Total exemption full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
London
Farnborough
Stockport
Wilmslow
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →