Active
Company Information for VERONA INVESTMENTS LLP
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF,
|
Company Registration Number
OC321681
Limited Liability Partnership
Active |
Company Name | ||
---|---|---|
VERONA INVESTMENTS LLP | ||
Legal Registered Office | ||
3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF Other companies in NG31 | ||
Previous Names | ||
|
Company Number | OC321681 | |
---|---|---|
Company ID Number | OC321681 | |
Date formed | 2006-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 14:17:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VERONA INVESTMENTS LIMITED | Standard Bank House 47-49 La Motte Street St Helier Jersey JE2 4SZ | Live | Company formed on the 2009-03-25 | |
VERONA INVESTMENTS H, LLC | 225 EMERALD LN PALM BEACH FL 33480 | ACTIVE | Company formed on the 2014-08-12 | |
VERONA INVESTMENTS, INC. | 400 S RAMPART BLVD STE 400 LAS VEGAS NV 89145 | Merge Dissolved | Company formed on the 2000-11-13 | |
VERONA INVESTMENTS PTY LTD | NSW 2027 | Active | Company formed on the 2014-02-24 | |
VERONA INVESTMENTS LIMITED | Ontario | Unknown | ||
VERONA INVESTMENTS PTE. LTD. | NORTH BRIDGE ROAD Singapore 188778 | Active | Company formed on the 2011-08-11 | |
VERONA INVESTMENTS, INC. | 1835 NE MIAMI GARDENS DR NORTH MIAMI BEACH FL 33179 | Inactive | Company formed on the 2014-02-20 | |
VERONA INVESTMENTS INC. | 5131 SW 170 AVE MIRAMAR FL 33027 | Inactive | Company formed on the 2003-06-03 | |
VERONA INVESTMENTS | "ST. VALERY", KILCRONEY, CO. WICKLOW. | Dissolved | Company formed on the 1974-01-15 | |
VERONA INVESTMENTS INC | Delaware | Unknown | ||
VERONA INVESTMENTS INCORPORATED | Georgia | Unknown | ||
VERONA INVESTMENTS INC | North Carolina | Unknown | ||
VERONA INVESTMENTS GROUP LLC | California | Unknown | ||
VERONA INVESTMENTS LP | 66 QUEEN STREET EDINBURGH EH2 4NE | Active | Company formed on the 2000-11-28 | |
Verona Investments Incorporated | Maryland | Unknown | ||
VERONA INVESTMENTS, LLC | 7791 NW 46 STREET SUITE 206 MIAMI FL 33166 | Active | Company formed on the 2021-07-09 |
Officer | Role | Date Appointed |
---|---|---|
FIDENTIA NOMINEES LIMITED |
||
FIDENTIA TRUSTEES LIMITED |
||
BRENDON CHEMICAL COMPANY LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOMINA DESIGNATED MEMBER NO.1 LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
NOMINA DESIGNATED MEMBER NO.2 LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
PETER JULIAN VOGEL |
Limited Liability Partnership (LLP) Member | ||
NOMINAREPRESENTATIVES LIMTIED |
Limited Liability Partnership (LLP) Member | ||
HUGH MURROUGH TURVILL |
Limited Liability Partnership (LLP) Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUFFSIDE LLP | Limited Liability Partnership (LLP) Designated Member | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
FIDENTIA NO. 553 LLP | Limited Liability Partnership (LLP) Designated Member | 2017-01-06 | CURRENT | 2010-08-25 | Active | |
NEWTON CAPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
FIDENTIA NO. 309 LLP | Limited Liability Partnership (LLP) Designated Member | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
THORN RISK VENTURES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-01-01 | CURRENT | 2006-08-18 | Active | |
LISAN LLP | Limited Liability Partnership (LLP) Designated Member | 2015-01-01 | CURRENT | 2006-08-31 | Active | |
PARVIAN LLP | Limited Liability Partnership (LLP) Designated Member | 2015-01-01 | CURRENT | 2007-09-27 | Active | |
STREAMLINE BADGER LLP | Limited Liability Partnership (LLP) Designated Member | 2014-09-22 | CURRENT | 2014-09-22 | Active | |
ONGAHA LLP | Limited Liability Partnership (LLP) Designated Member | 2014-01-01 | CURRENT | 2008-09-23 | Active | |
FIDENTIA NO 571 LLP | Limited Liability Partnership (LLP) Designated Member | 2014-01-01 | CURRENT | 2011-09-30 | Active | |
PALM WAY 1000 LLP | Limited Liability Partnership (LLP) Designated Member | 2014-01-01 | CURRENT | 2009-09-28 | Active | |
PRIANO LLP | Limited Liability Partnership (LLP) Designated Member | 2014-01-01 | CURRENT | 2011-09-16 | Active | |
BOORD LLP | Limited Liability Partnership (LLP) Designated Member | 2013-08-14 | CURRENT | 2006-08-30 | Active | |
FIDENTIA (NO. 017) LLP | Limited Liability Partnership (LLP) Designated Member | 2013-07-12 | CURRENT | 2013-07-12 | Active | |
FIDENTIA NO 326 LLP | Limited Liability Partnership (LLP) Designated Member | 2013-01-01 | CURRENT | 2007-07-26 | Active | |
LGMC INVESTORS LLP | Limited Liability Partnership (LLP) Designated Member | 2012-12-31 | CURRENT | 2007-02-16 | Active - Proposal to Strike off | |
EMSLEY CAPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2012-09-19 | CURRENT | 2012-09-19 | Active | |
RIMINGTON HEATON LLP | Limited Liability Partnership (LLP) Designated Member | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
GLENCAIRN CAMPBELL LLP | Limited Liability Partnership (LLP) Designated Member | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
THE OLD BARN PARTNERS LLP | Limited Liability Partnership (LLP) Designated Member | 2012-09-06 | CURRENT | 2012-09-06 | Active | |
ALCSIS LLP | Limited Liability Partnership (LLP) Designated Member | 2012-07-16 | CURRENT | 2006-08-17 | Active | |
EPL CORPORATE INVESTMENTS 2 LLP | Limited Liability Partnership (LLP) Designated Member | 2012-01-01 | CURRENT | 2007-08-22 | Active | |
FIDENTIA NO. 310 LLP | Limited Liability Partnership (LLP) Designated Member | 2012-01-01 | CURRENT | 2007-07-24 | Active | |
TILIA CAPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2011-01-01 | CURRENT | 2006-08-18 | Active | |
CRESTA RUN LLP | Limited Liability Partnership (LLP) Designated Member | 2011-01-01 | CURRENT | 2006-08-10 | Active | |
CRAVEN SNAREY LLP | Limited Liability Partnership (LLP) Designated Member | 2011-01-01 | CURRENT | 2006-09-20 | Active | |
GREENALO LLP | Limited Liability Partnership (LLP) Designated Member | 2011-01-01 | CURRENT | 2007-09-17 | Active | |
FOSSE WAY 429 LLP | Limited Liability Partnership (LLP) Designated Member | 2011-01-01 | CURRENT | 2007-09-25 | Active | |
FIDENTIA NO 364 LLP | Limited Liability Partnership (LLP) Designated Member | 2011-01-01 | CURRENT | 2007-08-16 | Active | |
V.I. RISK CAPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2010-10-01 | CURRENT | 2006-09-28 | Active | |
THURLEDOWN LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-18 | CURRENT | 2010-08-18 | Active | |
ETHERLEY PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-18 | CURRENT | 2010-08-18 | Active | |
STROVERS LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
DEVEREUX CAPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
ZIGGY DOG LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
FIDENTIA 1009 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
PEN HILL LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-08-17 | Active | |
NOMINA NO. 002 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-08-18 | Active | |
CONISTON NO 101 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-08-18 | Active | |
FIDENTIA NO 191 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-09-20 | Active | |
EMESS CAPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-09-28 | Active | |
FIDENTIA NO 325 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2007-07-26 | Active | |
PALACE HOUSE INTERNATIONAL (TWO) LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-08-17 | Active | |
FIDENTIA NO 007 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-08-18 | Active | |
FIDENTIA NO.079 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-08-10 | Active | |
NOMINA NO 193 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-09-25 | Active | |
FIDENTIA NO 160 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-09-28 | Active | |
FIDENTIA NO 367 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2007-08-16 | Active | |
JENKYN LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2007-07-24 | Active | |
ACTON LLP | Limited Liability Partnership (LLP) Designated Member | 2009-11-12 | CURRENT | 2006-09-27 | Active | |
RUFFSIDE LLP | Limited Liability Partnership (LLP) Designated Member | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
FIDENTIA NO. 553 LLP | Limited Liability Partnership (LLP) Designated Member | 2017-01-06 | CURRENT | 2010-08-25 | Active | |
NEWTON CAPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
FIDENTIA NO. 309 LLP | Limited Liability Partnership (LLP) Designated Member | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
THORN RISK VENTURES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-01-01 | CURRENT | 2006-08-18 | Active | |
LISAN LLP | Limited Liability Partnership (LLP) Designated Member | 2015-01-01 | CURRENT | 2006-08-31 | Active | |
PARVIAN LLP | Limited Liability Partnership (LLP) Designated Member | 2015-01-01 | CURRENT | 2007-09-27 | Active | |
STREAMLINE BADGER LLP | Limited Liability Partnership (LLP) Designated Member | 2014-09-22 | CURRENT | 2014-09-22 | Active | |
ONGAHA LLP | Limited Liability Partnership (LLP) Designated Member | 2014-01-01 | CURRENT | 2008-09-23 | Active | |
FIDENTIA NO 571 LLP | Limited Liability Partnership (LLP) Designated Member | 2014-01-01 | CURRENT | 2011-09-30 | Active | |
PALM WAY 1000 LLP | Limited Liability Partnership (LLP) Designated Member | 2014-01-01 | CURRENT | 2009-09-28 | Active | |
PRIANO LLP | Limited Liability Partnership (LLP) Designated Member | 2014-01-01 | CURRENT | 2011-09-16 | Active | |
BOORD LLP | Limited Liability Partnership (LLP) Designated Member | 2013-08-14 | CURRENT | 2006-08-30 | Active | |
FIDENTIA (NO. 017) LLP | Limited Liability Partnership (LLP) Designated Member | 2013-07-12 | CURRENT | 2013-07-12 | Active | |
FIDENTIA NO 326 LLP | Limited Liability Partnership (LLP) Designated Member | 2013-01-01 | CURRENT | 2007-07-26 | Active | |
LGMC INVESTORS LLP | Limited Liability Partnership (LLP) Designated Member | 2012-12-31 | CURRENT | 2007-02-16 | Active - Proposal to Strike off | |
EMSLEY CAPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2012-09-19 | CURRENT | 2012-09-19 | Active | |
RIMINGTON HEATON LLP | Limited Liability Partnership (LLP) Designated Member | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
GLENCAIRN CAMPBELL LLP | Limited Liability Partnership (LLP) Designated Member | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
THE OLD BARN PARTNERS LLP | Limited Liability Partnership (LLP) Designated Member | 2012-09-06 | CURRENT | 2012-09-06 | Active | |
ALCSIS LLP | Limited Liability Partnership (LLP) Designated Member | 2012-07-16 | CURRENT | 2006-08-17 | Active | |
EPL CORPORATE INVESTMENTS 2 LLP | Limited Liability Partnership (LLP) Designated Member | 2012-01-01 | CURRENT | 2007-08-22 | Active | |
FIDENTIA NO. 310 LLP | Limited Liability Partnership (LLP) Designated Member | 2012-01-01 | CURRENT | 2007-07-24 | Active | |
TILIA CAPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2011-01-01 | CURRENT | 2006-08-18 | Active | |
CRESTA RUN LLP | Limited Liability Partnership (LLP) Designated Member | 2011-01-01 | CURRENT | 2006-08-10 | Active | |
CRAVEN SNAREY LLP | Limited Liability Partnership (LLP) Designated Member | 2011-01-01 | CURRENT | 2006-09-20 | Active | |
GREENALO LLP | Limited Liability Partnership (LLP) Designated Member | 2011-01-01 | CURRENT | 2007-09-17 | Active | |
FOSSE WAY 429 LLP | Limited Liability Partnership (LLP) Designated Member | 2011-01-01 | CURRENT | 2007-09-25 | Active | |
FIDENTIA NO 364 LLP | Limited Liability Partnership (LLP) Designated Member | 2011-01-01 | CURRENT | 2007-08-16 | Active | |
V.I. RISK CAPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2010-10-01 | CURRENT | 2006-09-28 | Active | |
SEGRAVE LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
NIDGERY LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
THURLEDOWN LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-18 | CURRENT | 2010-08-18 | Active | |
ETHERLEY PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-18 | CURRENT | 2010-08-18 | Active | |
STROVERS LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
DEVEREUX CAPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
ZIGGY DOG LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
FIDENTIA 1009 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
STRENSHAM LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-08-18 | Active | |
PEN HILL LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-08-17 | Active | |
NOMINA NO. 002 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-08-18 | Active | |
CONISTON NO 101 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-08-18 | Active | |
FIDENTIA NO 191 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-09-20 | Active | |
EMESS CAPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-09-28 | Active | |
PALACE HOUSE INTERNATIONAL (TWO) LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-08-17 | Active | |
MILL HILL CAPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-08-23 | Active | |
FIDENTIA NO 007 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-08-18 | Active | |
FIDENTIA NO.079 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-08-10 | Active | |
NOMINA NO 193 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-09-25 | Active | |
FIDENTIA NO 160 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-09-28 | Active | |
FIDENTIA NO 367 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2007-08-16 | Active | |
JENKYN LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2007-07-24 | Active | |
ACTON LLP | Limited Liability Partnership (LLP) Designated Member | 2009-11-12 | CURRENT | 2006-09-27 | Active | |
MICHAELMAS TRADING LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-07 | CURRENT | 2009-09-07 | Active | |
STURGII LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-01 | CURRENT | 2009-09-01 | Active | |
WAGMO UNDERWRITING LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-28 | CURRENT | 2009-08-28 | Active | |
PARSHALL UNDERWRITING LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-28 | CURRENT | 2009-08-28 | Active | |
AMBER UNDERWRITING LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-28 | CURRENT | 2009-08-28 | Active | |
A & T UNDERWRITING LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
HECTOR UNDERWRITING LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
MICHAEL COWEN UNDERWRITING LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
HAUGHTON CASTLE LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-18 | CURRENT | 2009-08-18 | Active | |
ADDISON NO. 1 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-17 | CURRENT | 2009-08-17 | Active | |
KEVERAL UNDERWRITING LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-11 | CURRENT | 2009-08-11 | Active | |
SANDERSONS UNDERWRITING LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-07 | CURRENT | 2009-08-07 | Active | |
WOODSFORD UNDERWRITING LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-02 | CURRENT | 2009-08-02 | Active | |
MARDLEYBURY UNDERWRITING LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-02 | CURRENT | 2009-08-02 | Active | |
WAUGH UNDERWRITING LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-02 | CURRENT | 2009-08-02 | Active | |
GREYHOUND CAPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2009-07-27 | CURRENT | 2009-07-27 | Active | |
KETTON UNDERWRITING LLP | Limited Liability Partnership (LLP) Designated Member | 2009-07-27 | CURRENT | 2009-07-27 | Active | |
GREETWELL LLP | Limited Liability Partnership (LLP) Designated Member | 2009-07-27 | CURRENT | 2009-07-27 | Active | |
CLOCKWORK UNDERWRITING LLP | Limited Liability Partnership (LLP) Designated Member | 2009-07-07 | CURRENT | 2009-07-07 | Active | |
NOMINA NO. 001 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-02-19 | CURRENT | 2006-08-17 | Active | |
TRABERN UNDERWRITING LLP | Limited Liability Partnership (LLP) Designated Member | 2008-09-17 | CURRENT | 2008-09-17 | Active | |
TINY TOTS UNDERWRITING LLP | Limited Liability Partnership (LLP) Designated Member | 2008-09-10 | CURRENT | 2008-09-10 | Active | |
VENICE UNDERWRITING LLP | Limited Liability Partnership (LLP) Designated Member | 2008-09-08 | CURRENT | 2008-09-08 | Active | |
MAGPIE UNDERWRITING LLP | Limited Liability Partnership (LLP) Designated Member | 2008-08-26 | CURRENT | 2008-08-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Confirmation statement with no updates made up to 2024-02-27 | ||
LLP Notification of change to Brendon Chemical Company Limited as a person with significant control on 2023-12-30 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Confirmation statement with no updates made up to 2023-02-27 | ||
Confirmation statement with no updates made up to 2023-02-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Confirmation statement with no updates made up to 2022-02-01 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
LLCS01 | Confirmation statement with no updates made up to 2021-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
LLCS01 | Confirmation statement with no updates made up to 2020-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
LLCS01 | Confirmation statement with no updates made up to 2019-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LLMR01 | LLP Creation of charge with deed OC3216810078 on 2018-02-14 | |
LLCS01 | Confirmation statement with no updates made up to 2018-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LLCS01 | Confirmation statement with no updates made up to 2017-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3216810075 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3216810077 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3216810076 | |
LLAR01 | LLP Annual return made up to 2016-02-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LLAR01 | LLP Annual return made up to 2015-02-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LLAR01 | LLP Annual return made up to 2014-02-03 | |
LLNM01 | LLP. Notice of change of name | |
CERTNM | Company name changed nomina no. 075 LLP\certificate issued on 09/01/14 | |
LLAD01 | Change of registered office address for limited liability partnership from 85 Gracechurch Street London EC3V 0AA on 2014-01-09 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED FIDENTIA TRUSTEES LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED FIDENTIA NOMINEES LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NOMINA DESIGNATED MEMBER NO.2 LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NOMINA DESIGNATED MEMBER NO.1 LIMITED | |
LLTM01 | Limited liability partnership termination of member Peter Vogel | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED BRENDON CHEMICAL COMPANY LIMITED | |
LLAP01 | LLP MEMBER APPOINTED MR PETER JULIAN VOGEL | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NOMINAREPRESENTATIVES LIMTIED | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3216810074 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3216810073 | |
LLAR01 | ANNUAL RETURN MADE UP TO 17/08/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED NOMINAREPRESENTATIVES LIMTIED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER HUGH TURVILL | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 72 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 17/08/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 17/08/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 71 | |
LLAR01 | ANNUAL RETURN MADE UP TO 17/08/10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR HUGH MURROUGH TURVILL / 17/08/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO.2 LIMITED / 17/08/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO.1 LIMITED / 17/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
LLP363 | ANNUAL RETURN MADE UP TO 17/08/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 | |
LLP363 | ANNUAL RETURN MADE UP TO 17/08/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | ANNUAL RETURN MADE UP TO 17/08/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 78 |
---|---|
Mortgages/Charges outstanding | 78 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 01/01/2006 IN RESPECT OF SYNDICATE NO. 218"THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 13/01/2000 IN RESPECT OF SYNDICATE NO. 33"THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 23/02/1996 IN RESPECT OF SYNDICATE NO. 623"THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 23/02/1996 IN RESPECT OF SYNDICATE NO. 557"THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 23/02/1996 IN RESPECT OF SYNDICATE NO. 609"THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 23/02/1996 IN RESPECT OF SYNDICATE NO. 510 "THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2004 IN RESPECT OF SYNDICATE NO. 623 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2004 IN RESPECT OF SYNDICATE NO. 609 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPARTIES AS DEFINED THEREIN | |
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 23/02/1996 IN RESPECT OF SYNDICATE NO. 958 "THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2004 IN RESPECT OF SYNDICATE NO. 557 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2004 IN RESPECT OF SYNDICATE NO. 33 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPARTIES AS DEFINED THEREIN | |
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 01/01/2006 IN RESPECT OF SYNDICATE NO. 3245 "THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2004 IN RESPECT OF SYNDICATE NO. 510 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2006 IN RESPECT OF SYNDICATE NO. 218 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 11/01/2001 IN RESPECT OF SYNDICATE NO. 2791 (THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 01/01/2006 IN RESPECT OF SYNDICATE NO. 3245 (THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2006 IN RESPECT OF SYNDICATE NO. 3245 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2004 IN RESPECT OF SYNDICATE NO. 2791 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2004 IN RESPECT OF SYNDICATE NO. 2010 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2004 IN RESPECT OF SYNDICATE NO. 1200 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 02/01/2004 IN RESPECT OF SYNDICATE NO. 1176 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPARTIES AS DEFINED THEREIN | |
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS) | Outstanding | THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 21 DECEMBER 1995 & ON 25 APRIL 1996 & FUR | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 25 MAY 2001. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 11 JUNE 1989 WHICH REPLACED THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 28 D | Outstanding | ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS ORBECOMES PAYABLE IN RESPECT OF A "PERMITTED CANADIAN TRUST OUTGOING", THE REGULATING TRUSTEE ANDTHE MANAGING AGENT'S TRUSTEES OF ANY MANAGING AGENT AND OTHER TRUSTE | |
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) | Outstanding | THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395) | |
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) | Outstanding | THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED DATED 7 JANUARY 1998 (THE TRUST DEED) | Outstanding | AMERICAN TRUSTEE) AND THE SOCIETY OF LLOYDS (LLOYDS) | |
CHARGE IN THE TERMS OF THE LLOYD'S AUSTRALIAN TRUST DEED ("THE TRUST DEED") | Outstanding | LLOYD'S THE TRUSTEE | |
CHARGE IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) ("THE TRUST DEED") | Outstanding | LLOYD'S THE TRUSTEE | |
DEED OF ADHERENCE (THE TRUST DEED) MADE BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE SOCIETY), THE LIMITED LIABILITY PARTNERSHIP AND HUGH MURROUGH TURVILL (THE NAME) | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED |
The top companies supplying to UK government with the same SIC code (None Supplied) as VERONA INVESTMENTS LLP are:
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