# Veraison U.K. Limited

## Details

- **Company number:** [13322384](https://find-and-update.company-information.service.gov.uk/company/13322384)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Apr 2021
- **Registered office:** 5 MARBLE ARCH, LONDON, W1H 7EJ
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTER, Charles Stuart John | director | 8 Apr 2021 | 16 Feb 2022 |
| GUNNER, Paul Richard | director | 8 Apr 2021 | 10 Mar 2022 |
| JONES, Adam Maxwell | director | 10 Mar 2022 | 31 Aug 2024 |
| PLANT, David Sean | director | 21 Dec 2023 | 6 Oct 2025 |
| THOMPSON, Rachel Clare | director | 16 Feb 2022 | 6 Oct 2025 |
| PRANCKH, Rupprecht | director | 8 Oct 2024 | 2 Mar 2026 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bridgepoint Advisers Uk Limited | significant-influence-or-control | 8 Apr 2021 | 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 Limited | significant-influence-or-control | 8 Apr 2021 |  |




## Owned by

Veraison U.K. Limited → [Be Vi Gp LP](/company/SL032190) → [Be Vi Gp 2 Limited](/company/10923594) → [Bridgepoint Advisers Holdings](/company/01899316) → [Bridgepoint Advisers Group Limited](/company/03880081) → [Bridgepoint Group Holdings Limited](/company/09303968)




## Directors' other companies

- [MARTEN, Benjamin John](/person/6105544) - director at [Bridgepoint Europe Viii Nominees Limited](/company/16552720)
- [MARTEN, Benjamin John](/person/6105544) - director at [Be Vi Nominees Ii Limited](/company/15008569)
- [MARTEN, Benjamin John](/person/6105544) - director at [Bridgepoint Stevenson Holdco Limited](/company/11884369)
- [MARTEN, Benjamin John](/person/6105544) - director at [BEV Nominees Ii Limited](/company/10290011)
- [MARTEN, Benjamin John](/person/6105544) - director at [BEP Iv (Nominees) Limited](/company/12123216)
- [MARTEN, Benjamin John](/person/6105544) - director at [BEV Nominees Limited](/company/09156447)
- [MARTEN, Benjamin John](/person/6105544) - director at [BDC Iv Finance 1 Limited](/company/15912753)
- [MARTEN, Benjamin John](/person/6105544) - director at [BDC V Nominees Limited](/company/15084598)
- [MARTEN, Benjamin John](/person/6105544) - director at [Bridgepoint Funding V 2 Limited](/company/13511794)
- [MARTEN, Benjamin John](/person/6105544) - director at [BDC V Slp Gp Limited](/company/SC797200)



## Registered address

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