Verano Acquisitions Limited
- Company number
- 13596954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bpph1 Limited (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GADDES, Graham Stuart Mark | Director | 13 Jan 2023 | |
| PRESTON-TAYLOR, Joanna Clare | Director | 13 Jan 2023 | |
| ROSEN, Jonathan Barlow | Director | 1 Sep 2021 | |
| MEUNIER, Marc-Edouard Jacques Henri | Director | 1 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bright Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2021 | 14 Oct 2021 |
| Bpp Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2021 |
Accounts
| Year ended |
|---|
| 31 Aug 2025 |
| 31 Aug 2024 |
| 31 Aug 2023 |
| 31 Aug 2022 |
Connections
Owned by
Verano Acquisitions Limited → BPP Holdings Limited → Bpph2 Limited → Bpph1 Limited
Controls
- Buttercups Holdings Limited (14982497)
- Project Dahl Topco Limited (11465416)
- Softech Benelux Holdings Limited (09926639)
- Softech Dach Holdings Limited (09926649)
- Softech UK Holdings Limited (09927401)
Directors’ other companies
- GADDES, Graham Stuart Mark - Director at Buttercups Holdings Limited
- GADDES, Graham Stuart Mark - Director at Xunlocked Limited
- GADDES, Graham Stuart Mark - Director at Project Dahl Topco Limited
- MEUNIER, Marc-Edouard Jacques Henri - Llp-Member at TDR Capital LLP
- PRESTON-TAYLOR, Joanna Clare - Director at Buttercups Holdings Limited
- PRESTON-TAYLOR, Joanna Clare - Director at Project Dahl Topco Limited
Companies at the same address
- Bpph1 Limited (13130025)
- Bpph2 Limited (13133914)
- Bright Acquisitions Limited (13259256)
- Bright Midco Limited (13257739)
- Bright Topco Limited (13257483)
- Estio Technology Recruitment Limited (06784586)
- Estio Training Limited (09310120)
- Lyceum Education (International) Limited (15213530)
- Lyceum Education Europe Limited (16989106)
- Lyceum Education Group Limited (15212742)