VERULAM PROPERTY LTD

Company number 16784266 ·

Active

3 active / 1 ceased · persons with significant control

Mr Daniel Peltz

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-12
Date of birth
March 1961
Nationality
British
Country of residence
England
Correspondence address
67-69, George Street, London, W1U 8LT, United Kingdom

Mr Stuart Roden

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-12
Date of birth
March 1963
Nationality
British
Country of residence
England
Correspondence address
67-69, George Street, London, W1U 8LT, United Kingdom

Mr Benjamin Charles Young

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-10-14
Date of birth
January 1974
Nationality
Welsh
Country of residence
England
Correspondence address
67-69, George Street, London, W1U 8LT, United Kingdom

Mr Paul Wilkinson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-12
Ceased on
2026-01-19
Date of birth
January 1963
Nationality
British
Country of residence
England
Correspondence address
67-69, George Street, London, W1U 8LT, United Kingdom