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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.
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 Jan31 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)
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
Shareholders, PSCs & Group Structure
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Mutual Companies
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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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
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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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
Repayment History
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