Veraison U.K. Limited
- Company number
- 13322384
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2021
- Nature of business
- Other service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARTECHE, Juan | Director | 2 Mar 2026 | |
| WOODS, Edward Garton | Director | 6 Oct 2025 | |
| MARTEN, Benjamin John | Director | 21 Dec 2023 | |
| MODY, Scott Thomas Kumar | Secretary | 8 Apr 2021 | |
| PRANCKH, Rupprecht | Director | 8 Oct 2024 | 2 Mar 2026 |
| PLANT, David Sean | Director | 21 Dec 2023 | 6 Oct 2025 |
| THOMPSON, Rachel Clare | Director | 16 Feb 2022 | 6 Oct 2025 |
| JONES, Adam Maxwell | Director | 10 Mar 2022 | 31 Aug 2024 |
| GUNNER, Paul Richard | Director | 8 Apr 2021 | 10 Mar 2022 |
| BARTER, Charles Stuart John | Director | 8 Apr 2021 | 16 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bridgepoint Advisers Limited | Significant Influence Or Control | 8 Apr 2021 | |
| Be Vi Gp Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2021 | |
| Bridgepoint Advisers Uk Limited | Significant Influence Or Control | 8 Apr 2021 | 8 Apr 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Veraison U.K. Limited → Be Vi Gp LP → Be Vi Gp 2 Limited → Bridgepoint Advisers Holdings → Bridgepoint Advisers Group Limited → Bridgepoint Group Holdings Limited
Directors’ other companies
- MARTEN, Benjamin John - Director at Bridgepoint Europe Viii Nominees Limited
- MARTEN, Benjamin John - Director at Be Vi Nominees Ii Limited
- MARTEN, Benjamin John - Director at Bridgepoint Stevenson Holdco Limited
- MARTEN, Benjamin John - Director at BEV Nominees Ii Limited
- MARTEN, Benjamin John - Director at BEP Iv (Nominees) Limited
- MARTEN, Benjamin John - Director at BEV Nominees Limited
- MARTEN, Benjamin John - Director at BDC Iv Finance 1 Limited
- MARTEN, Benjamin John - Director at BDC V Nominees Limited
- MARTEN, Benjamin John - Director at Bridgepoint Funding V 2 Limited
- MARTEN, Benjamin John - Director at BDC V Slp Gp Limited
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- Lingerham Properties Limited (00953108)
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