By when must VERANOVA UK HOLDCO LTD.'s directors verify their identity with Companies House?

Directors of VERANOVA UK HOLDCO LTD. must verify their identity with Companies House by 2027-05-25, under the Economic Crime and Corporate Transparency Act 2023.

How many of VERANOVA UK HOLDCO LTD.'s directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

VERANOVA UK HOLDCO LTD.

14103340 · Ltd · 4 years old

Wsm Advisors Connect House, Wimbledon, SW19 7JW

SIC 64209

Companies House data checked 24 October 2026

Type

Ltd

Incorporated

2022

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for VERANOVA UK HOLDCO LTD. (ECCTA)

Directors of VERANOVA UK HOLDCO LTD. must verify their identity by 2027-05-25.

Directors

3 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

LASSONDE, Scott Gerarddirectorsince 2024-04-24· also at VERANOVA 1 LTD., VERANOVA 2 LTD., MACFARLAN SMITH LIMITED

RILEY, Michael Anthonydirectorsince 2023-05-09· also at MACFARLAN SMITH LIMITED, VERANOVA 2 LTD., VERANOVA 1 LTD.

WILGMANN, Frankdirectorsince 2026-08-20· also at MACFARLAN SMITH LIMITED, VERANOVA 1 LTD., VERANOVA 2 LTD.

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

MACFARLAN SMITH LIMITEDactivevia LASSONDE, Scott Gerard, RILEY, Michael Anthony, WILGMANN, Frank, PAYNE, David Martin (former), STAPEL, Nicolaas (former)

VERANOVA 1 LTD.activevia LASSONDE, Scott Gerard, RILEY, Michael Anthony, WILGMANN, Frank, FULCO, Nicholas (former), OEHLER, Ross (former), PAYNE, David Martin (former), STAPEL, Nicolaas (former)

VERANOVA 2 LTD.activevia LASSONDE, Scott Gerard, RILEY, Michael Anthony, WILGMANN, Frank, FULCO, Nicholas (former), OEHLER, Ross (former), PAYNE, David Martin (former), STAPEL, Nicolaas (former)

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

George E. Aitken-Davies

Individual

ID verified · 2026-01-26

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Mr Daniel G. Tully

Individual

ID verified · 2026-01-21

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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