Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Varlin Investments Limited
- Incorporated
- 26 February 2004 (22 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Lawrence Drizen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 12
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2012
British
Born December 1959 (66)
Secretary · Appointed 26 February 2004
British
Director · Appointed 26 February 2004
British
Born July 1935 (91)
Officer history (2 former)
27 February 2012
26 February 2004
26 February 2004
26 February 2004
26 February 2004
26 February 2004
26 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1935 (91)
Former controllers (2)
1 September 2017
1 September 2017
Ceased Clairette Ruth Arram — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Varlin Investments Limited This company
Besthold Estates Limited Owns 25–50% of shares
Shallosquare Limited Owns 75–100% of shares
Stonelink Properties Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 8 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 February 2025 | Confirmation statement with no updates | 26 February 2025 | ||
| 5 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 26 February 2024 | Confirmation statement with no updates | 26 February 2024 |
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