Verus Data Ltd

Company number: 09112419
Status: Active
Type: Private Limited Company
Incorporated: 2 Jul 2014
Nature of business: Other information technology service activities
Corporate group: Equistone General Partner V LLP (107 companies)

Registered office

Wolseley House Dyson Way
Staffordshire Technology Park
Stafford
ST18 0GA

Officers

Name	Role	Appointed	Resigned
ROSCOE, Paul	Director	27 May 2021
GARDNER, David Bjorn	Director	27 May 2021

Control

Name	Nature of control	Notified	Ceased
Whichrate Holdings Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	21 May 2021
Mr Robert Barnett	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	3 Jul 2018	21 May 2021
Mr Terence Potter	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	21 May 2021

Accounts

Year ended	Net assets	Cash	Employees
31 May 2025	£12	£12	0
31 May 2024	£12	£12	0
31 May 2023	£12	£12	1
31 May 2022	£12	£2,993	1
31 May 2021 Dormant	£100	£100	-
31 Jul 2020 Dormant	£100	£100	-
31 Jul 2019 Dormant	£100	£100	-
31 Jul 2018 Dormant	£100	£100	-
31 Jul 2017 Dormant	£100	£100	-
31 Jul 2016 Dormant	£100	£100	-
31 Jul 2015 Dormant	£100	£100	-

Connections

Owned by

Verus Data Ltd → Whichrate Holdings Ltd → Garros Limited → Questgates Limited → Project Birmingham Bidco Limited → Project Birmingham Midco Limited

Directors’ other companies

GARDNER, David Bjorn - Director at Garros Limited
ROSCOE, Paul - Director at R2 (UK) Limited
ROSCOE, Paul - Director at BHR Online Limited
ROSCOE, Paul - Director at Garros Limited

Companies at the same address

Data