# Verona Investments LLP

## Details

- **Company number:** [OC321681](https://find-and-update.company-information.service.gov.uk/company/OC321681)
- **Status:** Active
- **Type:** Limited Liability Partnership
- **Incorporated:** 17 Aug 2006
- **Registered office:** 3 CASTLEGATE, GRANTHAM, NG31 6SF
- **Corporate group:** [Fidentia Holdings Limited](/group/2435) (23 companies)


## Previous names

- Nomina No. 075 LLP (until 9 Jan 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURVILL, Hugh Murrough | llp-member | 17 Aug 2006 | 5 Jan 2012 |
| NOMINAREPRESENTATIVES LIMTIED | corporate-llp-member | 23 Jul 2013 | 7 Oct 2013 |
| VOGEL, Peter Julian | llp-member | 7 Oct 2013 | 8 Nov 2013 |
| 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 |
| BRENDON CHEMICAL COMPANY LIMITED | corporate-llp-member | 8 Nov 2013 | 1 Apr 2025 |
| FIDENTIA HOLDINGS LIMITED | corporate-llp-member | 1 Apr 2025 |  |
| FIDENTIA NOMINEES LIMITED | corporate-llp-designated-member | 1 Jan 2014 |  |
| FIDENTIA TRUSTEES LIMITED | corporate-llp-designated-member | 1 Jan 2014 |  |



## Control

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



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |



## Owned by

Verona Investments LLP → [Fidentia Holdings Limited](/company/08193495)




## Directors' other companies

- [FIDENTIA NOMINEES LIMITED](/person/8212553) - corporate-secretary at [Damavand Nameco Limited](/company/17444740)
- [FIDENTIA NOMINEES LIMITED](/person/8212553) - corporate-secretary at [Kathu Estate Limited](/company/17452027)
- [FIDENTIA NOMINEES LIMITED](/person/8212553) - corporate-secretary at [Radix Corporate Member Ltd](/company/17445451)
- [FIDENTIA NOMINEES LIMITED](/person/8212553) - corporate-secretary at [Fiddlersfirs Limited](/company/15973518)
- [FIDENTIA TRUSTEES LIMITED](/person/6533611) - corporate-director at [Kathu Estate Limited](/company/17452027)
- [FIDENTIA TRUSTEES LIMITED](/person/6533611) - corporate-llp-designated-member at [Emess Capital LLP](/company/OC322756)
- [FIDENTIA TRUSTEES LIMITED](/person/6533611) - corporate-director at [Radix Corporate Member Ltd](/company/17445451)
- [FIDENTIA TRUSTEES LIMITED](/person/6533611) - corporate-director at [Damavand Nameco Limited](/company/17444740)



## Registered address

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