# Versos Directors Limited

## Details

- **Company number:** [07766323](https://find-and-update.company-information.service.gov.uk/company/07766323)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Sep 2011
- **Registered office:** 4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Mann Made Corporate Services (UK) Limited](/group/1713) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAZZARD, Richard Peter | director | 7 Sep 2011 | 27 Jul 2015 |
| GILFILLAN, Andrew James | director | 7 Sep 2011 | 28 Mar 2018 |
| CATHERSIDES, David | director | 28 Mar 2018 | 7 Jan 2020 |
| WHITTLE, Duncan Joseph | director | 7 Jan 2020 | 30 Sep 2021 |
| ALEKSEEVA, Anastasia | director | 30 Sep 2021 | 25 Nov 2021 |
| BATESON, Benjamin James Anthony | director | 25 Nov 2021 | 6 Jul 2026 |
| CHARLESWORTH, Grace Bridget, Mrs. | director | 6 Jul 2026 |  |
| VERSOS SECRETARIES LIMITED | corporate-secretary | 22 Jan 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mann Made Corporate Services (Uk) Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £2 | £2 |
| 31 Dec 2024 | £2 | £2 |
| 31 Dec 2023 | £2 | £2 |
| 31 Dec 2022 | £2 | £2 |
| 31 Dec 2021 | £2 | £2 |
| 31 Dec 2020 | £2 | £2 |
| 31 Dec 2019 | £2 | £2 |
| 31 Dec 2018 | £2 | £2 |
| 31 Dec 2017 | £2 | £2 |
| 31 Dec 2016 | £2 | £2 |
| 31 Dec 2015 | £2 | £2 |
| 31 Dec 2014 | £2 | £2 |
| 31 Dec 2013 | £2 | £2 |
| 31 Dec 2012 | £2 | £2 |



## Owned by

Versos Directors Limited → [Mann Made Corporate Services (UK) Limited](/company/05454176)




## Directors' other companies

- [CHARLESWORTH, Grace Bridget](/person/5366671) - director at [Independent Insurance Consultants Limited](/company/04076592)
- [CHARLESWORTH, Grace Bridget](/person/5366671) - director at [Lentor Limited](/company/07436520)
- [CHARLESWORTH, Grace Bridget](/person/5366671) - director at [Mayside Secretaries Limited](/company/05954247)
- [CHARLESWORTH, Grace Bridget](/person/5366671) - director at [Umbreon (UK) Limited](/company/13488936)
- [CHARLESWORTH, Grace Bridget](/person/5366671) - director at [Versos Investments Limited](/company/08046651)
- [CHARLESWORTH, Grace Bridget](/person/5366671) - director at [Ventris Management Limited](/company/08424554)
- [CHARLESWORTH, Grace Bridget](/person/5366671) - director at [Panfry Limited](/company/05993661)
- [CHARLESWORTH, Grace Bridget](/person/5366671) - director at [Versos Managers Limited](/company/08046709)
- [CHARLESWORTH, Grace Bridget](/person/5366671) - director at [Versos Secretaries Limited](/company/07765985)



## Registered address

310 companies are registered at this address - likely a registration agent.