OpenRegistry
Companies House/Borehamwood/Company profile

VARIS INVESTMENTS LIMITED

Active
09797688·incorporated 2015-09-28

VARIS INVESTMENTS LIMITED is an active UK private limited company, incorporated on 28 September 2015 at Companies House (number 09797688; OpenRegistry canonical ID GB-09797688-varis-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 8,375 active companies registered in Borehamwood, Herts (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-28
Registered Address
SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2FX, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

VARIS INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Vivek Priya Dass Mahan born 1971 resident in England, British national. Notified 2016-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Anselm Van Den Auwelant born 1971 resident in Spain, Belgian national. Notified 2016-09-27. Ceased 2018-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

VARIS INVESTMENTS LIMITED has previously traded as:

  • AVENIR PARTNERS LTD (until 2018-06-15)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Borehamwood: