LIVE · CORPUS
The finding
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 10
- Officers
- 4
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 26
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-09-01
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Bpp House Aldine Place, 142-144 Uxbridge Road, London, Greater London, W12 8AA
Low
Risk
VERANO ACQUISITIONS LIMITED is a ltd registered in GB, incorporated 2021-09-01 (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
- VERANO ACQUISITIONS LIMITED
Holdings / subsidiaries
- VERANO ACQUISITIONS LIMITED
Walk the full UBO chain
26 hops lockedStandard
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 13596954
- Status
- active
- Type
- ltd
- Incorporated
- 2021-09-01
- Registered office
- Bpp House Aldine Place, 142-144 Uxbridge Road, London, Greater London, W12 8AA
- SIC
- 64209
Officers · 4 active
- GADDES, Graham Stuart Markdirector · British · appt 2023-01-13
- MEUNIER, Marc-Edouard Jacques Henridirector · Swiss · appt 2021-09-01
- PRESTON-TAYLOR, Joanna Claredirector · British · appt 2023-01-13
- ROSEN, Jonathan Barlowdirector · American · appt 2021-09-01
Beneficial owners · PSC · 1 current
- ■Bpp Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2021-10-14 · trace owners →
- ■Bright Topco Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-10-14 · 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
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2026-09-14
/07
Directorship network
52 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.
BPP HOLDINGS LIMITED
- BPPH1 LIMITEDbeneficial owner
- LYCEUM PROFESSIONAL EDUCATION LIMITEDbeneficial owner
- BPP SERVICES LIMITEDbeneficial owner
- VANTA EDUCATION HOLDINGS LIMITEDbeneficial owner
- ACTUARIAL EDUCATION COMPANY LIMITEDbeneficial owner
- LYCEUM EDUCATION (INTERNATIONAL) LIMITEDbeneficial owner
- LYCEUM EDUCATION GROUP LIMITEDbeneficial owner
- BPP ACTUARIAL EDUCATION LIMITEDbeneficial owner
- BPP INTERNATIONAL LIMITEDbeneficial owner
- LYCEUM PROFESSIONAL EDUCATION LIMITEDbeneficial owner
- ACTUARIAL EDUCATION COMPANY LIMITEDbeneficial owner
- VANTA EDUCATION HOLDINGS LIMITEDbeneficial owner
- BPP INTERNATIONAL LIMITEDbeneficial owner
- BPP SERVICES LIMITEDbeneficial owner
- BPPH1 LIMITEDbeneficial owner
- LYCEUM EDUCATION GROUP LIMITEDbeneficial owner
- BPPH1 LIMITEDbeneficial owner
- BPPH2 LIMITEDbeneficial owner
- STAYSHARP EDUCATION LIMITEDbeneficial owner
- BPP ACTUARIAL EDUCATION LIMITEDbeneficial owner
- LYCEUM EDUCATION EUROPE LIMITEDbeneficial owner
- LYCEUM EDUCATION (INTERNATIONAL) LIMITEDbeneficial owner
SOFTECH DACH HOLDINGS LIMITED
- Mr Stefano Capaldobeneficial owner
- Mrs Trudy Capaldobeneficial owner
- Mrs Trudy Capaldobeneficial owner
- Mr Stefano Capaldobeneficial owner
SOFTECH UK HOLDINGS LIMITED
- Mr Stefano Capaldobeneficial owner
- Mrs Trudy Capaldobeneficial owner
- FIREBRAND TRAINING LIMITEDbeneficial owner
- Mrs Trudy Capaldobeneficial owner
- Mr Stefano Capaldobeneficial owner
- FIREBRAND TRAINING LIMITEDbeneficial owner
BUTTERCUPS HOLDINGS LIMITED
- KINGSBURY QUALIFY LIMITEDbeneficial owner
- Vanessa Anne Kingsburybeneficial owner
- TROLIUS LTDbeneficial owner
- TROLIUS LTDbeneficial owner
- Vanessa Anne Kingsburybeneficial owner
- BUTTERCUPS GROUP LIMITEDbeneficial owner
- KINGSBURY QUALIFY LIMITEDbeneficial owner
SOFTECH BENELUX HOLDINGS LIMITED
- Mr Stefano Capaldobeneficial owner
- Mrs Trudy Capaldobeneficial owner
- Mr Stefano Capaldobeneficial owner
- Mrs Trudy Capaldobeneficial owner
PROJECT DAHL TOPCO LIMITED
- INHOCO FORMATIONS LIMITEDbeneficial owner
- PROJECT DAHL BIDCO LIMITEDbeneficial owner
- PROJECT DAHL BIDCO LIMITEDbeneficial owner
- Inhoco Formations Limitedbeneficial owner
- PALATINE IMPACT GP LLPbeneficial owner
BRIGHT TOPCO LIMITED
- BRIGHT INTERMEDIATECO LIMITEDbeneficial owner
- BRIGHT MIDCO LIMITEDbeneficial owner
- BRIGHT MIDCO LIMITEDbeneficial owner
- BRIGHT INTERMEDIATECO LIMITEDbeneficial owner