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VARNA MANAGEMENT LIMITED

Active
11077699·incorporated 2017-11-22

VARNA MANAGEMENT LIMITED is an active UK private limited company, incorporated on 22 November 2017 at Companies House (number 11077699; OpenRegistry canonical ID GB-11077699-varna-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 893 active companies registered in Liphook (postcode GU30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-22
Registered Address
FLAT 2, 29, HASLEMERE ROAD, LIPHOOK, GU30 7AL, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

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 2026-03-30. Next confirmation statement due 2027-04-13.

Persons with significant control

VARNA MANAGEMENT LIMITED has 3 persons with significant control on file:

  • Mr Rajesh Vadgama born 1973 resident in England, British national. Notified 2018-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Bernadette Clare Scott born 1967 resident in England, British national. Notified 2023-04-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Jeremy Leslie Bennett born 1949 resident in United Kingdom, British national. Notified 2017-11-22.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Stuart Parker born 1982 resident in England, British national. Notified 2018-08-31. Ceased 2023-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jeremy Leslie born 1949 resident in England, British national. Notified 2018-08-31. Ceased 2026-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-11-22. Ceased 2017-11-22.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Liphook: