# Verano Acquisitions Limited

## Details

- **Company number:** [13596954](https://find-and-update.company-information.service.gov.uk/company/13596954)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 2021
- **Registered office:** BPP HOUSE ALDINE PLACE, 142-144 UXBRIDGE ROAD, LONDON, W12 8AA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Bpph1 Limited](/group/15277) (30 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRESTON-TAYLOR, Joanna Clare | director | 13 Jan 2023 |  |
| GADDES, Graham Stuart Mark | director | 13 Jan 2023 |  |
| MEUNIER, Marc-Edouard Jacques Henri | director | 1 Sep 2021 |  |
| ROSEN, Jonathan Barlow | director | 1 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Verano Acquisitions Limited → [BPP Holdings Limited](/company/01245304) → [Bpph2 Limited](/company/13133914) → [Bpph1 Limited](/company/13130025)



## Controls

- [Aspiration Training Limited](/company/04551344) (04551344)
- [Buttercups Holdings Limited](/company/14982497) (14982497)
- [Project Dahl Topco Limited](/company/11465416) (11465416)
- [Softech Benelux Holdings Limited](/company/09926639) (09926639)
- [Softech Dach Holdings Limited](/company/09926649) (09926649)
- [Softech UK Holdings Limited](/company/09927401) (09927401)



## Directors' other companies

- [GADDES, Graham Stuart Mark](/person/5562806) - director at [Project Dahl Topco Limited](/company/11465416)
- [GADDES, Graham Stuart Mark](/person/5562806) - director at [Buttercups Holdings Limited](/company/14982497)
- [GADDES, Graham Stuart Mark](/person/5562806) - director at [Xunlocked Limited](/company/11004242)
- [MEUNIER, Marc-Edouard Jacques Henri](/person/5535391) - llp-member at [TDR Capital LLP](/company/OC302604)
- [PRESTON-TAYLOR, Joanna Clare](/person/5562814) - director at [Aspiration Training (Wales) Limited](/company/06134113)
- [PRESTON-TAYLOR, Joanna Clare](/person/5562814) - director at [The Vocational Development Agency Limited](/company/04383819)
- [PRESTON-TAYLOR, Joanna Clare](/person/5562814) - director at [Aire Vocational Training Limited](/company/07671384)
- [PRESTON-TAYLOR, Joanna Clare](/person/5562814) - director at [Buttercups Holdings Limited](/company/14982497)
- [PRESTON-TAYLOR, Joanna Clare](/person/5562814) - director at [Project Dahl Topco Limited](/company/11465416)
- [PRESTON-TAYLOR, Joanna Clare](/person/5562814) - director at [Aspiration Training (England) Limited](/company/06134111)



## Companies at the same address

- [Bpph1 Limited](/company/13130025) (13130025)
- [Bpph2 Limited](/company/13133914) (13133914)
- [Bright Acquisitions Limited](/company/13259256) (13259256)
- [Bright Midco Limited](/company/13257739) (13257739)
- [Bright Topco Limited](/company/13257483) (13257483)
- [Estio Technology Recruitment Limited](/company/06784586) (06784586)
- [Estio Training Limited](/company/09310120) (09310120)
- [Lyceum Education (International) Limited](/company/15213530) (15213530)
- [Lyceum Education Europe Limited](/company/16989106) (16989106)
- [Lyceum Education Group Limited](/company/15212742) (15212742)