VERIAN GROUP UK LIMITED
VERIAN GROUP UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13663077, and its current status with Companies House is active. The company was incorporated on 5 October 2021 and lists its registered address as London, United Kingdom. 1 shareholder is on record for VERIAN GROUP UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for VERIAN GROUP UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MANTLE NETHERLANDS HOLDINGS B.V., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MANTLE NETHERLANDS HOLDINGS B.V. | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for VERIAN GROUP UK LIMITED are current appointments, filed with Companies House. Craig Watkins (appointed 2021-10-05), Philippa Edward (appointed 2025-05-21) and Gareth Schnehage (appointed 2026-05-15) all serve as Director. The remaining 2 records shown (Michelle Harrison and Mark Hinton-Jones) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VERIAN GROUP UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
VERIAN GROUP UK LIMITED sits 5 levels below its ultimate parent, Trilantic Europe VI S.C.A. SICAV-RAIF, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above VERIAN GROUP UK LIMITED is Mantle Netherlands Holdings B.V., holding 100% as filed in VERIAN GROUP UK LIMITED's own shareholder record with Companies House. Trilantic Europe VI S.C.A. SICAV-RAIF sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Trilantic Europe VI S.C.A. SICAV-RAIF
Luxembourg
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Frequently Asked Questions
Who owns VERIAN GROUP UK LIMITED?
One shareholder is currently on record for VERIAN GROUP UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MANTLE NETHERLANDS HOLDINGS B.V., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is VERIAN GROUP UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VERIAN GROUP UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does VERIAN GROUP UK LIMITED have on record?
1 shareholder is shown on record for VERIAN GROUP UK LIMITED.
What is VERIAN GROUP UK LIMITED's company registration number?
VERIAN GROUP UK LIMITED's registration number is 13663077, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VERIAN GROUP UK LIMITED still an active company?
VERIAN GROUP UK LIMITED's status on Companies House is listed as active.
When was VERIAN GROUP UK LIMITED incorporated?
VERIAN GROUP UK LIMITED was incorporated on 5 October 2021, according to Companies House.
What is VERIAN GROUP UK LIMITED's registered address?
The registered address on file for VERIAN GROUP UK LIMITED is London, United Kingdom.
What legal structure is VERIAN GROUP UK LIMITED registered as?
VERIAN GROUP UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VERIAN GROUP UK LIMITED?
Three of the 5 officer records shown for VERIAN GROUP UK LIMITED are current appointments, filed with Companies House. Craig Watkins (appointed 2021-10-05), Philippa Edward (appointed 2025-05-21) and Gareth Schnehage (appointed 2026-05-15) all serve as Director. The remaining 2 records shown (Michelle Harrison and Mark Hinton-Jones) are former appointments that have since been resigned. Management authority at VERIAN GROUP UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VERIAN GROUP UK LIMITED have a parent company or subsidiaries?
VERIAN GROUP UK LIMITED sits 5 levels below its ultimate parent, Trilantic Europe VI S.C.A. SICAV-RAIF, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to VERIAN GROUP UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VERIAN GROUP UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VERIAN GROUP UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VERIAN GROUP UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.