VERISURE P.L.C.

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VERISURE P.L.C.

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Key Data

Status

Active

Company No.

16440137

Incorporation date

09/05/2025

Size

-

Contacts

Registered address

Registered address

111 Buckingham Palace Road, London SW1W 0SRCopy
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Latest events (Record since 09/05/2025)
dot icon29/05/2026
Group of companies' accounts made up to 2025-12-31
dot icon19/05/2026
Resolutions
dot icon13/05/2026
Director's details changed for Dominique Reiniche-Parkinson on 2026-05-13
dot icon13/05/2026
Director's details changed for Ms Casilda Aresti on 2026-05-13
dot icon13/05/2026
Director's details changed for Sara Öhrvall Conradi on 2026-05-13
dot icon01/05/2026
Appointment of Mrs Samantha Lloyd Kini as a director on 2026-05-01
dot icon10/02/2026
Termination of appointment of Patrick John Healy as a director on 2026-02-03
dot icon10/02/2026
Appointment of Anna Maj Cecilia Beck-Friis as a director on 2026-02-03
dot icon16/12/2025
Certificate of cancellation of share premium account
dot icon16/12/2025
Reduction of iss capital and minute (oc)
dot icon16/12/2025
Statement of capital on 2025-12-16
dot icon20/11/2025
Registered office address changed from 111 Buckingham Palace Road Victoria Street London SW1W 0SR England to 111 Buckingham Palace Road London SW1W 0SR on 2025-11-20
dot icon03/11/2025
Resolutions
dot icon23/10/2025
Memorandum and Articles of Association
dot icon21/10/2025
Statement of capital following an allotment of shares on 2025-10-07
dot icon21/10/2025
Statement of capital following an allotment of shares on 2025-10-07
dot icon16/09/2025
Re-registration of Memorandum and Articles
dot icon16/09/2025
Re-registration from a private company to a public company
dot icon16/09/2025
Auditor's statement
dot icon16/09/2025
Resolutions
dot icon16/09/2025
Balance Sheet
dot icon16/09/2025
Certificate of re-registration from Private to Public Limited Company
dot icon16/09/2025
Auditor's report
dot icon08/09/2025
Sub-division of shares on 2025-08-29
dot icon05/09/2025
Cessation of Verisure Services (Uk) Limited as a person with significant control on 2025-08-29
dot icon05/09/2025
Notification of a person with significant control statement
dot icon04/09/2025
Statement of capital following an allotment of shares on 2025-08-29
dot icon29/08/2025
Appointment of Mr Austin Lally as a director on 2025-08-26
dot icon28/08/2025
Appointment of Carlos Ortega Arias-Paz as a director on 2025-08-26
dot icon28/08/2025
Appointment of Mr Patrick John Healy as a director on 2025-08-26
dot icon26/08/2025
Appointment of Ms Casilda Aresti as a director on 2025-08-26
dot icon26/08/2025
Appointment of Mr Henry Charles John Ormond as a director on 2025-08-26
dot icon26/08/2025
Appointment of Dominique Reiniche-Parkinson as a director on 2025-08-26
dot icon26/08/2025
Appointment of Sara Öhrvall Conradi as a director on 2025-08-26
dot icon26/08/2025
Appointment of Graeme David Pitkethly as a director on 2025-08-26
dot icon26/08/2025
Appointment of Nina Gabriella Cronstedt as a secretary on 2025-08-26
dot icon26/08/2025
Appointment of Mr Andrew Mcgregor Barron as a director on 2025-08-26
dot icon26/08/2025
Appointment of Luis Maria Gil Lasa as a director on 2025-08-26
dot icon26/08/2025
Registered office address changed from Q12 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BU United Kingdom to 111 Buckingham Palace Road Victoria Street London SW1W 0SR on 2025-08-26
dot icon16/07/2025
Current accounting period shortened from 2026-05-31 to 2025-12-31
dot icon09/05/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/06/2026

Confirmation

dot iconNext statement date
08/05/2026
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Financial Ratios

VERISURE P.L.C. has not submitted financial statements

VERISURE P.L.C. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About VERISURE P.L.C.

VERISURE P.L.C. is an(a) Active company incorporated on 09/05/2025 with the registered office located at 111 Buckingham Palace Road, London SW1W 0SR. There are currently 14 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of VERISURE P.L.C.?

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VERISURE P.L.C. is currently Active. It was registered on 09/05/2025 .

Where is VERISURE P.L.C. located?

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VERISURE P.L.C. is registered at 111 Buckingham Palace Road, London SW1W 0SR.

What does VERISURE P.L.C. do?

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VERISURE P.L.C. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VERISURE P.L.C.?

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The latest filing was on 29/05/2026: Group of companies' accounts made up to 2025-12-31.