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Companies House/Esher/Company profile

VISU VERUM INVESTMENTS LTD

Active
09345887·incorporated 2014-12-08

VISU VERUM INVESTMENTS LTD is an active UK private limited company, incorporated on 8 December 2014 at Companies House (number 09345887; OpenRegistry canonical ID GB-09345887-visu-verum-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 2,254 active companies registered in Esher (postcode KT10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-08
Registered Address
79A GRAPES HOUSE, HIGH STREET, ESHER, KT10 9QA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of VISU VERUM INVESTMENTS LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Persons with significant control

VISU VERUM INVESTMENTS LTD has 1 person with significant control on file:

  • Vale23 Ltd (United Kingdom reg. 15335327). Notified 2024-05-17.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Visu Verum Ltd (England reg. 08679112). Notified 2016-04-06. Ceased 2019-05-02.
    • Holds 75% or more of voting rights
  • Mrs Grethe Hassing born 1960 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2025-11-14.
    • Owns 25–50% of shares
  • Mcc19 Ltd (England And Wales reg. 11734863). Notified 2019-05-02. Ceased 2024-05-17.
    • Holds 75% or more of voting rights
  • Sanam Nargila Ibragimova born 1980 resident in England, British national. Notified 2024-05-31. Ceased 2025-11-14.
    • Owns 25–50% of shares
  • Mr Christian Hassing born 1954 resident in Malaysia, Danish national. Notified 2024-05-31. Ceased 2025-11-14.
    • Owns 25–50% of shares

Previous names

VISU VERUM INVESTMENTS LTD has previously traded as:

  • PANDORA HOUSE LTD (until 2016-03-11)
  • SPARE 112 LTD (until 2015-06-10)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Esher:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09345887.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.