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VEBA WATERLOO LIMITED

Active
13731435·incorporated 2021-11-09

VEBA WATERLOO LIMITED is an active UK private limited company, incorporated on 9 November 2021 at Companies House (number 13731435; OpenRegistry canonical ID GB-13731435-veba-waterloo-limited). Sophymarine's OpenRegistry classifies it under SIC 56102 (Unlicensed restaurants and cafes), one of 42,535 active UK entities in that code and one of 8,284 active companies registered in Woking (postcode GU24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-09
Registered Address
36 WILCOT CLOSE, BISLEY, WOKING, GU24 9DE, ENGLAND
SIC
56102 — Unlicensed restaurants and cafes
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of VEBA WATERLOO LIMITED

Filings

Check filing history of VEBA WATERLOO LIMITED

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 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VEBA WATERLOO LIMITED has 2 persons with significant control on file:

  • Mrs Manisha Bassi born 1984 resident in England, British national. Notified 2022-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Verma Investments Ltd (England And Wales, Id: 02/10/17 reg. 10209232). Notified 2022-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Amit Verma born 1982 resident in England, British national. Notified 2021-11-09. Ceased 2022-12-01.
    • Owns 25–50% of shares
  • Mr Varun Verma born 1984 resident in United Kingdom, British national. Notified 2021-11-09. Ceased 2022-12-01.
    • Owns 25–50% of shares

Previous names

VEBA WATERLOO LIMITED has previously traded as:

  • PORTELET GRANGE LTD (until 2022-11-29)

Similar UK companies

Other companies registered under SIC 56102 (Unlicensed restaurants and cafes):

Other companies registered in Woking:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13731435.

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