OpenRegistry
Companies House/London/Company profile

VIRYA VC LIMITED

Active
13720613·incorporated 2021-11-03

VIRYA VC LIMITED is an active UK private limited company, incorporated on 3 November 2021 at Companies House (number 13720613; OpenRegistry canonical ID GB-13720613-virya-vc-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2021-11-03
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Persons with significant control

VIRYA VC LIMITED has 1 person with significant control on file:

  • Nyce International Plc (England reg. 13440398). Notified 2025-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Farzad Peyman-Fard born 1981 resident in England, British national. Notified 2021-11-03. Ceased 2025-03-06.
    • Has significant influence or control
  • Mr Graham Martin born 1957 resident in England, British national. Notified 2023-05-03. Ceased 2025-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Virya Solutions Group Limited (United Kingdom reg. 13570618). Notified 2023-05-03. Ceased 2025-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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