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VARISSA LTD

Active
09004824·incorporated 2014-04-22

VARISSA LTD is an active UK private limited company, incorporated on 22 April 2014 at Companies House (number 09004824; OpenRegistry canonical ID GB-09004824-varissa-ltd). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,797 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-22
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Persons with significant control

VARISSA LTD has 1 person with significant control on file:

  • Mrs Lesley Mcinally born 1947 resident in England, British national. Notified 2022-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Steve Mcinally born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2023-03-17. Ceased 2025-05-07.

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09004824.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.