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Companies House/London/Company profile

VERONA VENTURE LTD

Active - Proposal to Strike off
10037007·incorporated 2016-03-02

VERONA VENTURE LTD is an active UK private limited company, incorporated on 2 March 2016 at Companies House (number 10037007; OpenRegistry canonical ID GB-10037007-verona-venture-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-03-02
Registered Address
UNIT 13, 12A COURTFIELD GARDENS, LONDON, SW5 0PL, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Persons with significant control

VERONA VENTURE LTD has 1 person with significant control on file:

  • Setha Management Limited (England reg. 10885096). Notified 2019-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Manuel Alsoni born 1982 resident in England, Italian national. Notified 2016-04-06. Ceased 2019-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Annalisa Ferrari born 1980 resident in England, Italian national. Notified 2016-04-06. Ceased 2019-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

VERONA VENTURE LTD has previously traded as:

  • SETHA CHIPPY LTD (until 2021-03-17)
  • SETHA PARK CHASE LTD (until 2019-07-22)
  • SETHA INVESTMENTS LIMITED (until 2019-02-06)

Similar UK companies

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