Verallo Advisory LLP HENLEY-ON-THAMES


Founded in 2010, Verallo Advisory LLP, classified under reg no. OC355826 is an active company. Currently registered at Century House RG9 2LT, Henley-on-thames the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2021/06/24 Verallo Advisory LLP is no longer carrying the name Taylorcocks Thames Valley Llp.

As of 20 May 2024, our data shows no information about any ex officers on these positions.

Verallo Advisory LLP Address / Contact

Office Address Century House
Office Address2 Wargrave Road
Town Henley-on-thames
Post code RG9 2LT
Country of origin United Kingdom

Company Information / Profile

Registration Number OC355826
Date of Incorporation Tue, 22nd Jun 2010
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (133 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Ian H.

Position: LLP Designated Member

Appointed: 01 March 2020

Verallo Group Limited

Position: Corporate LLP Designated Member

Appointed: 30 April 2018

Ian Hewitt Business Advisory Limited

Position: Corporate LLP Designated Member

Appointed: 22 December 2010

Resigned: 01 March 2020

Ian H.

Position: LLP Designated Member

Appointed: 22 June 2010

Resigned: 05 April 2013

Sharon C.

Position: LLP Designated Member

Appointed: 22 June 2010

Resigned: 22 June 2010

The Taylor Cocks Partnership Limited

Position: Corporate LLP Designated Member

Appointed: 22 June 2010

Resigned: 30 April 2018

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Verallo Group Limited from Henley-On-Thames, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Ian Hewitt Business Advisory Limited that put Portsmouth, England as the official address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is The Taylor Cocks Partnership Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights.

Verallo Group Limited

Century House Wargrave Road, Cosham, Henley-On-Thames, RG9 2LT, United Kingdom

Legal authority British
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number 11257128
Notified on 30 April 2018
Nature of control: 75,01-100% voting rights

Ian Hewitt Business Advisory Limited

3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, PO6 3TH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 07474967
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control: 25-50% voting rights

The Taylor Cocks Partnership Limited

3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, PO6 3TH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 03229532
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control: 50,01-75% voting rights

Company previous names

Taylorcocks Thames Valley Llp June 24, 2021

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
Free Download (14 pages)

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