LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 13
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-08-29
- Legal form
- ltd
- Activity
- 74901
- Registered office
- N4, Chorley Business And Technology Centre Euxton Lane, Euxton, Chorley, PR7 6TE, England
Low
Risk
VERCO ADVISORY HOLDINGS LIMITED is a ltd registered in GB, incorporated 2014-08-29 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- VERCO ADVISORY HOLDINGS LIMITED
Holdings / subsidiaries
- VERCO ADVISORY HOLDINGS LIMITED
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 09192580
- Status
- active
- Type
- ltd
- Incorporated
- 2014-08-29
- Registered office
- N4, Chorley Business And Technology Centre Euxton Lane, Euxton, Chorley, PR7 6TE, England
- SIC
- 74901
Officers · 4 active
- NIERO, Federicodirector · Italian · appt 2023-11-06
- PERRUCCI, Danilodirector · Italian · appt 2023-11-06
- TODD, Andrew James Henrydirector · British · appt 2014-08-29
- WORTHINGTON, David Geoffreydirector · British · appt 2014-08-29
- REED, Helen Nicola(resigned)secretary · appt 2014-08-29
- AUTERI, Mattia(resigned)director · Italian · appt 2023-11-06
- CHALLIS, Mark Conway(resigned)director · British · appt 2022-04-25
- HABERMAN, Royi(resigned)director · British · appt 2024-07-01
- KAY, Timothy Ian(resigned)director · British · appt 2014-08-29
- REAY, Matthew(resigned)director · British · appt 2014-08-29
- REGAN, Keith James(resigned)director · British · appt 2014-08-29
- STEPAN, Pawel Stanislaw(resigned)director · British · appt 2014-08-29
Beneficial owners · PSC · 1 current
- ■Bip Consulting Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2023-11-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-12
/06
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BIP CONSULTING UK HOLDINGS LIMITED
- CHAUCER MANAGEMENT HOLDINGS LIMITEDbeneficial owner
- CHAUCER MANAGEMENT HOLDINGS LIMITEDbeneficial owner
- Business Integration Partners S.P.A.beneficial owner