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Verona Investments LLP
Verona Investments LLP is an active company incorporated on 17 August 2006 with the registered office located in Grantham, Lincolnshire. Verona Investments LLP was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
OC321681
Limited liability partnership
Age
19 years
Incorporated
17 August 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 February 2025
(8 months ago)
Next confirmation dated
27 February 2026
Due by
13 March 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Verona Investments LLP
Contact
Update Details
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Same address for the past
11 years
Companies in NG31 6SF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Fidentia Holdings Limited
PSC
Fidentia Trustees Limited
Fidentia Nominees Limited
Brendon Chemical Company Limited
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fiddlersfirs Limited
Fidentia Nominees Limited and are mutual people.
Active
Fidentia Capital 1 LLP
Fidentia Holdings Limited, Fidentia Trustees Limited, and 1 more are mutual people.
Active
Lisan LLP
Fidentia Holdings Limited, Fidentia Trustees Limited, and 1 more are mutual people.
Active
Acton LLP
Fidentia Holdings Limited, Fidentia Trustees Limited, and 1 more are mutual people.
Active
Fidentia No 326 LLP
Fidentia Holdings Limited, Fidentia Trustees Limited, and 1 more are mutual people.
Active
Parvian LLP
Fidentia Holdings Limited, Fidentia Trustees Limited, and 1 more are mutual people.
Active
Ongaha LLP
Fidentia Nominees Limited, Fidentia Holdings Limited, and 1 more are mutual people.
Active
Muiresk LLP
Fidentia Trustees Limited, Fidentia Nominees Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Brendon Chemical Company Limited (PSC) Resigned
7 Months Ago on 1 Apr 2025
Fidentia Holdings Limited (PSC) Appointed
7 Months Ago on 1 Apr 2025
Brendon Chemical Company Limited Resigned
7 Months Ago on 1 Apr 2025
Fidentia Holdings Limited Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Brendon Chemical Company Limited (PSC) Details Changed
1 Year 10 Months Ago on 30 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
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Get Credit Report
Discover Verona Investments LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Notification of Fidentia Holdings Limited as a person with significant control on 1 April 2025
Submitted on 3 Apr 2025
Cessation of Brendon Chemical Company Limited as a person with significant control on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Fidentia Holdings Limited as a member on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Brendon Chemical Company Limited as a member on 1 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 27 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Change of details for Brendon Chemical Company Limited as a person with significant control on 30 December 2023
Submitted on 30 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
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Repayment History
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