Verso Investment Management LLP

ActiveOC351100 Limited liability partnership

Incorporated: 23 December 2009 (16 years)
Previously known as: Whitefoord LLP (until 11 October 2023)
Whitefoord Investment Management LLP (until 1 October 2010)
Industry: None Supplied (None Supplied)
Controlled by: VWM Holdco Limited
Accounts type: Full
Region: Greater London
Address: Cannon Place
78 Cannon Street
London
EC4N 6HL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 January 2027
Last conf. stmt: 23 December 2025

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Verso Wealth Management Limited

Corporate LLP Designated Member · Appointed 30 January 2026

Vwm Holdco Limited

Corporate LLP Designated Member · Appointed 30 January 2026

Officer history (31 former)

30 January 2026

Resigned Whitefoord (2010) Limited as Corporate LLP Designated Member

30 January 2026

Appointed Vwm Holdco Limited as Corporate LLP Designated Member

30 January 2026

Appointed Verso Wealth Management Limited as Corporate LLP Designated Member

30 January 2026

Resigned Duke Dfm Holdco Limited as Corporate LLP Designated Member

10 September 2021

Resigned Stanton, Nolan John as LLP Member

10 September 2021

Resigned Macdonald, Allan James as LLP Member

10 September 2021

Resigned Twells, Andrew Robert as LLP Member

10 September 2021

Resigned Holmes, Darren Peter as LLP Member

10 September 2021

Resigned Whitefoord, Russell Vincent as LLP Designated Member

10 September 2021

Resigned Cole, John as LLP Member

10 September 2021

Resigned Whitefoord Nominees Limited as Corporate LLP Member

10 September 2021

Resigned Smith, Rory Michael Hamilton as LLP Member

10 September 2021

Appointed Duke Dfm Holdco Limited as Corporate LLP Designated Member

10 September 2021

Resigned Oneill, Amethyst Phoebe as LLP Member

10 September 2021

Resigned Moe, Eric Roger as LLP Member

10 September 2021

Resigned Audritt, Luke Michael David as LLP Member

10 September 2021

Resigned Evans, Marc David as LLP Member

10 September 2021

Resigned Moore, Annabel Margaret as LLP Member

10 September 2021

Resigned Addis, Michael James as LLP Member

10 September 2021

Resigned Adamenko, Nina as LLP Member

10 September 2021

Resigned Josen, Gurmeet Singh as LLP Member

30 June 2020

Resigned Page, Christopher Hugh as LLP Member

31 March 2020

Resigned Ellis, Julian Richard William as LLP Member

9 January 2020

Appointed Audritt, Luke Michael David as LLP Member

7 January 2020

Resigned Anders, Ross William as LLP Member

6 August 2019

Resigned Stephenson, Peter Nicholas as LLP Member

20 December 2018

Resigned Saker, Emily Jane Roberta as LLP Member

10 July 2018

Resigned Sterling, Andrew John as LLP Member

28 June 2018

Resigned Graham, Pamela as LLP Member

25 April 2018

Appointed Holmes, Darren Peter as LLP Member

23 April 2018

Appointed Anders, Ross William as LLP Member

1 October 2017

Appointed Smith, Rory Michael Hamilton as LLP Member

29 September 2017

Resigned Woodford, Mark Alexander as LLP Member

31 December 2015

Resigned Hornbuckle, Stephen Richard as LLP Member

4 September 2015

Resigned Mcgarvey, Peter as LLP Member

1 April 2015

Appointed Thurlow, Emily Jane Roberta as LLP Member

1 April 2015

Resigned Thurlow, Emily Jane Roberta as LLP Member

1 April 2015

Appointed Woodford, Mark Alexander as LLP Member

1 April 2015

Appointed Saker, Emily Jane Roberta as LLP Member

1 April 2015

Appointed Moore, Annabel Margaret as LLP Member

1 April 2015

Appointed Adamenko, Nina as LLP Member

1 April 2015

Appointed Josen, Gurmeet Singh as LLP Member

1 April 2014

Appointed Twells, Andrew Robert as LLP Member

14 January 2014

Resigned Hornbuckle, Stephen Richard as LLP Member

31 July 2013

Resigned Hoad, Stephen Graham as LLP Designated Member

15 February 2012

Appointed Hornbuckle, Stephen Richard as LLP Member

1 February 2012

Appointed Sterling, Andrew John as LLP Member

1 February 2012

Appointed Stephenson, Peter Nicholas as LLP Member

1 February 2012

Appointed Mcgarvey, Peter as LLP Member

6 January 2012

Appointed Hornbuckle, Stephen Richard as LLP Member

30 June 2011

Appointed Cole, John as LLP Member

1 April 2011

Appointed Ellis, Julian Richard William as LLP Member

1 October 2010

Appointed Evans, Marc David as LLP Member

1 October 2010

Appointed Moe, Eric Roger as LLP Member

1 October 2010

Appointed Oneill, Amethyst Phoebe as LLP Member

1 October 2010

Appointed Macdonald, Allan James as LLP Member

1 October 2010

Appointed Stanton, Nolan John as LLP Member

1 October 2010

Appointed Graham, Pamela as LLP Member

1 October 2010

Appointed Whitefoord Nominees Limited as Corporate LLP Member

1 October 2010

Appointed Hoad, Stephen Graham as LLP Designated Member

1 October 2010

Appointed Addis, Michael James as LLP Member

1 October 2010

Appointed Page, Christopher Hugh as LLP Member

23 December 2009

Appointed Whitefoord, Russell Vincent as LLP Designated Member

23 December 2009

Appointed Whitefoord (2010) Limited as Corporate LLP Designated Member

Ownership 1 active

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

VWM Holdco Limited

Corporate entity · Notified 30 January 2026

Holds 75–100% of voting rights

Right to appoint and remove members

Private Limited Company

Reg. no. 13312064

Former controllers (5)

30 January 2026

Ceased Duke DFM Holdco Limited — Has significant influence or control

30 January 2026

Ceased Whitefoord (2010) Limited — Has significant influence or control

10 September 2021

Ceased Duke DFM Holdco Limited — Has significant influence or control

10 September 2021

Ceased Cairngorm Capital Partners LLP — Has significant influence or control

10 September 2021

Ceased Russell Vincent Whitefoord — Holds 50–75% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

VWM Holdco Limited

Campbell Thomson (Insurance Services) Limited Owns 75–100% of shares

Everlong Wealth Limited Owns 75–100% of shares

Verso Investment Management LLP This company Holds 75–100% of voting rights

Verso Wealth Management Limited Owns 75–100% of shares

Filings 143

Date	Description	Made Up To
28 September 2026	Full accounts	31 December 2025
16 February 2026	Termination of appointment of a member
5 February 2026	Cessation of a person with significant control
5 February 2026	Termination of appointment of a member
5 February 2026	Cessation of a person with significant control