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Companies House/London/Company profile

VERLATON LIMITED

Active
11755849·incorporated 2019-01-08

VERLATON LIMITED is an active UK private limited company, incorporated on 8 January 2019 at Companies House (number 11755849; OpenRegistry canonical ID GB-11755849-verlaton-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-08
Registered Address
4TH FLOOR, SILVERSTREAM HOUSE, FITZROY STREET, FITZROVIA, LONDON, W1T 6EB, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Persons with significant control

VERLATON LIMITED has 1 person with significant control on file:

  • Mr. Joseph Polidano born 1969 resident in Malta, Maltese national. Notified 2026-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Miss Claire Louise Scott born 1984 resident in United Kingdom, British national. Notified 2021-02-16. Ceased 2024-08-12.
    • Owns 75% or more of shares
  • Mr Salvatore Siconolfi born 1967 resident in United Kingdom, Italian national. Notified 2019-01-08. Ceased 2019-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Miss Rebecca Hayley Street born 1989 resident in England, British national. Notified 2019-10-08. Ceased 2021-02-16.
    • Owns 75% or more of shares
  • Mr. Christos Andreas Tolera born 1962 resident in England, British national. Notified 2024-08-12. Ceased 2026-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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