VEREENI UK LIMITED
VEREENI UK LIMITED is an active private limited company, incorporated on 27 January 2022. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Haymarket, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. VEREENI UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13875602 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/01/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O TC GROUP 6TH FLOOR KINGS HOUSE |
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Address Line 2 | 9 - 10 HAYMARKET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1Y 4BP |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/02/2025 |
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Last Made Up Date | 26/01/2024 |
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Return
Next Due Date | 24/02/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64304 - Activities of open-ended investment companies
Company Name History
From incorporation onwards:
VEREENI UK LIMITED
Directors
(The company's officers)
MR TIMOTHY JOHN HEATH
(~46 year old Australian national)
C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in MALTA
Appointed on 27/01/2022
Shareholders
(Persons of Significant Control)
Mr Timothy John Heath
(~46 year old Australian national)
C/O Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 24/02/2023
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)
VEREENI UK LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1Y 4BP.
Map of VEREENI UK LIMITED at local scale
Map of VEREENI UK LIMITED at district scale
More Companies in SW1Y 4BP
Other companies with registered offices in SW1Y 4BP:
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)