Verona Investments LLP
- Company number
- OC321681
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 17 Aug 2006
- Corporate group
- Fidentia Holdings Limited (24 companies)
Registered office
Previous names
- Nomina No. 075 LLP (until 9 Jan 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIDENTIA HOLDINGS LIMITED | Corporate-Llp-Member | 1 Apr 2025 | |
| FIDENTIA TRUSTEES LIMITED | Corporate-Llp-Designated-Member | 1 Jan 2014 | |
| FIDENTIA NOMINEES LIMITED | Corporate-Llp-Designated-Member | 1 Jan 2014 | |
| BRENDON CHEMICAL COMPANY LIMITED | Corporate-Llp-Member | 8 Nov 2013 | 1 Apr 2025 |
| NOMINA DESIGNATED MEMBER NO.1 LIMITED | Corporate-Llp-Designated-Member | 17 Aug 2006 | 1 Jan 2014 |
| NOMINA DESIGNATED MEMBER NO.2 LIMITED | Corporate-Llp-Designated-Member | 17 Aug 2006 | 1 Jan 2014 |
| VOGEL, Peter Julian | Llp-Member | 7 Oct 2013 | 8 Nov 2013 |
| NOMINAREPRESENTATIVES LIMTIED | Corporate-Llp-Member | 23 Jul 2013 | 7 Oct 2013 |
| TURVILL, Hugh Murrough | Llp-Member | 17 Aug 2006 | 5 Jan 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fidentia Holdings Limited | Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership |
1 Apr 2025 | |
| Brendon Chemical Company Limited | Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership |
6 Apr 2016 | 1 Apr 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 Dormant | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
Connections
Owned by
Verona Investments LLP → Fidentia Holdings Limited
Directors’ other companies
- FIDENTIA NOMINEES LIMITED - Corporate-Llp-Designated-Member at D.R. Leighton LLP
- FIDENTIA NOMINEES LIMITED - Corporate-Secretary at Kathu Estate Limited
- FIDENTIA NOMINEES LIMITED - Corporate-Secretary at Radix Corporate Member Ltd
- FIDENTIA NOMINEES LIMITED - Corporate-Secretary at Fiddlersfirs Limited
- FIDENTIA NOMINEES LIMITED - Corporate-Secretary at Damavand Nameco Limited
- FIDENTIA NOMINEES LIMITED - Corporate-Secretary at Nameco HP5 Limited
- FIDENTIA TRUSTEES LIMITED - Corporate-Director at Kathu Estate Limited
- FIDENTIA TRUSTEES LIMITED - Corporate-Llp-Designated-Member at Emess Capital LLP
- FIDENTIA TRUSTEES LIMITED - Corporate-Director at Nameco HP5 Limited
- FIDENTIA TRUSTEES LIMITED - Corporate-Director at Radix Corporate Member Ltd
Registered address
533 companies are registered at this address - likely a registration agent.