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Companies House/London/Company profile

SJ VARGHESE & CO LLP

Active
OC304969·incorporated 2003-06-30

SJ VARGHESE & CO LLP is an active UK limited liability partnership, incorporated on 30 June 2003 at Companies House (number OC304969; OpenRegistry canonical ID GB-OC304969-sj-varghese-co-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2003-06-30
Registered Address
1 AVENUE MANSIONS, FINCHLEY ROAD, LONDON, NW3 7AU
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Persons with significant control

SJ VARGHESE & CO LLP has 1 person with significant control on file:

  • Mr Shiju Jacob Varghese born 1959 resident in England, British national. Notified 2026-01-12.
    • Has significant influence or control (LLP)
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Triassic Investments Ltd (Bvi reg. 315852). Notified 2016-04-06. Ceased 2016-06-30.
    • Holds 75% or more of voting rights
    • Has significant influence or control (LLP)
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • (unnamed). Notified 2017-06-22. Ceased 2026-01-12.

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