Vetus Investment Limited (reg no 13256212) is a private limited company incorporated on 2021-03-10 in United Kingdom. The business has its registered office at Flat 80, Thomas Earle House, 1 Warwick Lane, London W14 8FN. Vetus Investment Limited operates SIC code: 64304 - "activities of open-ended investment companies".
64304 - Activities of open-ended investment companies
As for the 1 managing director that can be found in the above-mentioned firm, we can name: Morteza S. (in the company from 10 March 2021). The Companies House lists 2 persons of significant control, namely: Zar Family Holding Limited is located at Adam & Eve Mews, W8 6UJ London. The corporate PSC has over 3/4 of shares,. Morteza S. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Zar Family Holding Limited
10 January 2022
Address
26 Adam & Eve Mews, London, W8 6UJ, United Kingdom
Legal authority
Companies Act 2006
Legal form
Limited Liability Company
Country registered
United Kingdom
Place registered
England
Registration number
13256834
Nature of control:
75,01-100% shares
Morteza S.
10 March 2021 - 10 January 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(PSC05) Change to a person with significant control 26th January 2024
filed on: 26th, January 2024
| persons with significant control
Free Download
(2 pages)
Download filing
(PSC05) Change to a person with significant control 26th January 2024
filed on: 26th, January 2024
| persons with significant control
Free Download
(2 pages)
(CH01) On 26th January 2024 director's details were changed
filed on: 26th, January 2024
| officers
Free Download
(2 pages)
(AD01) Address change date: 25th January 2024. New Address: 26 Adam & Eve Mews London W8 6UJ. Previous address: Flat 80, Thomas Earle House 1 Warwick Lane London W14 8FN United Kingdom
filed on: 25th, January 2024
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 14th January 2024
filed on: 25th, January 2024
| confirmation statement
Free Download
(3 pages)
(PSC05) Change to a person with significant control 10th January 2022
filed on: 25th, January 2024
| persons with significant control
Free Download
(2 pages)
(AA) Micro company accounts made up to 31st March 2023
filed on: 14th, December 2023
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with no updates 14th January 2023
filed on: 1st, February 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 31st March 2022
filed on: 19th, December 2022
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with updates 14th January 2022
filed on: 14th, January 2022
| confirmation statement
Free Download
(4 pages)
(PSC02) Notification of a person with significant control 10th January 2022
filed on: 14th, January 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 10th January 2022
filed on: 14th, January 2022
| persons with significant control
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 10th, March 2021
| incorporation