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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 .
Type
Limited Liability Partnership
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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