VERITION ADVISORS (UK) II LTD

VERITION ADVISORS (UK) II LTD is an active private limited company, incorporated on 15 November 2020. The nature of the business is Fund management activities. The company's registered office is on Station Hill, Reading. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. VERITION ADVISORS (UK) II LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4TH FLOOR PHOENIX HOUSE
Address Line 2	1 STATION HILL
Post Town	READING
County	BERKSHIRE
Country	UNITED KINGDOM
Postcode	RG1 1NB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/11/2024
Last Made Up Date	14/11/2023

Return

Next Due Date	13/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From incorporation onwards:

VERITION ADVISORS (UK) II LTD

Directors

(The company's officers)

MR WILLIAM ANDERSON

(~46 year old American national)

4TH FLOOR PHOENIX HOUSE 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED STATES

Appointed on 15/11/2020

MR JOSH DAVID GOLDSTEIN

(~52 year old American national)

4TH FLOOR PHOENIX HOUSE 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM

Current Director
Gives occupation as PRESIDENT, CHIEF OPERATING OFFICER
Usually resident in UNITED STATES

Appointed on 15/11/2020

Shareholders

(Persons of Significant Control)

Mr Nicholas Matthew Maounis

(~60 year old American national)

One American Lane, Greenwich, Connecticut, 06831, United States

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/11/2020

Connections

(Shared officers)

VERITION ADVISORS (UK) LTD

MR JOSH DAVID GOLDSTEIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)