VARENNES LIMITED

VARENNES LIMITED is an active private limited company, incorporated on 4 May 2022. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Wandsworth Bridge Road, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. VARENNES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	82 WANDSWORTH BRIDGE ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW6 2TF

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	01/06/2023
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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

VARENNES LIMITED

Directors

(The company's officers)

MR CHRISTOPHER MICHAEL EDWARD SWORDER

(~33 year old British national)

82 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/05/2022

Shareholders

(Persons of Significant Control)

Mr Christopher Michael Edward Sworder

(~33 year old British national)

82, Wandsworth Bridge Road, London, SW6 2TF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/05/2022

Ariana Frances Murray Wells

(~33 year old British national)

82, Wandsworth Bridge Road, London, SW6 2TF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/05/2022

Connections

(Shared officers)

IPSUM QUEST LIMITED

MR CHRISTOPHER MICHAEL EDWARD SWORDER

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)