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VAHNEA MAROLDA INVESTMENTS LLP

Active
OC390377·incorporated 2014-01-15

VAHNEA MAROLDA INVESTMENTS LLP is an active UK limited liability partnership, incorporated on 15 January 2014 at Companies House (number OC390377; OpenRegistry canonical ID GB-OC390377-vahnea-marolda-investments-llp). Sophymarine's OpenRegistry indexes it as one of 7,698 active companies registered in Stanmore, Middlesex (postcode HA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2014-01-15
Registered Address
3 VALENCIA ROAD, STANMORE, MIDDLESEX, HA7 4JL
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VAHNEA MAROLDA INVESTMENTS LLP has 2 persons with significant control on file:

  • Vahnea Investments Llp (United Kingdom reg. Oc380204). Notified 2017-01-15.
    • Holds 25–50% of LLP surplus assets
  • Mr Abhay Varma born 1971 resident in England, British national. Notified 2017-01-15.
    • Has significant influence or control (LLP)

1 historical PSC record has ceased:

  • Mr Alberto Marolda born 1961 resident in Bahamas, Italian national. Notified 2017-01-15. Ceased 2019-10-01.
    • Holds 25–50% of LLP surplus assets

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