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Varna Investments Limited (registration number NI676444) is a private limited company started on 2021-02-12 in Northern Ireland. The business has its registered office at The Factory, 184 Newry Road, Banbridge BT32 3NB. Varna Investments Limited operates Standard Industrial Classification code: 68100 which means "buying and selling of own real estate".

Company details

Name Varna Investments Limited
Number NI676444
Date of Incorporation: 2021/02/12
End of financial year: 31 December
Address: The Factory, 184 Newry Road, Banbridge, BT32 3NB
SIC code: 68100 - Buying and selling of own real estate

When it comes to the 3 directors that can be found in this enterprise, we can name: Fiona M. (in the company from 01 February 2023), Kathleen M. (appointment date: 01 February 2023), Alastair C. (appointed on 01 February 2023). The official register reports 3 persons of significant control, namely: Lotus Property (T&D) Limited can be reached at Newry Road, BT32 3NB Banbridge, Co Down. The corporate PSC has over 3/4 of shares,. Lotus Investment Properties Limited can be reached at Floor 6, 4 Thomas More Square, E1W 1YW London. The corporate PSC has over 3/4 of shares,. Ciaran M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lotus Property (T&D) Limited
16 October 2023
Address 184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Registrar Of Companies For Northern Ireland
Registration number Ni659022
Nature of control: 75,01-100% shares
Lotus Investment Properties Limited
1 November 2022 - 16 October 2023
Address Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies For England & Wales
Registration number 05176717
Nature of control: 75,01-100% shares
Ciaran M.
12 February 2021 - 1 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates February 11, 2023
filed on: 13th, February 2023 | confirmation statement 		Free Download (4 pages)

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