Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Varennes Consulting Ltd
- Incorporated
- 24 October 2006 (20 years)
- Previously known as
- Varennes Fine Arts Limited (until 13 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Marie Laure Favre Gilly
- Owned by
- Marie Laure Favre-Gilly
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 40 Kildare TerraceLondonW2 5LX
Officers 2 active
Officer details are public data from the Companies House register.
Favre Gilly, Marie Laure
Director · Appointed 24 October 2006
French
Born August 1965 (61)
French
Officer history (3 former)
9 October 2026
Resigned Favre-Gilly, Edouard as Director
13 March 2015
Appointed Favre-Gilly, Edouard as Director
31 October 2006
31 October 2006
24 October 2006
Appointed Favre Gilly, Marie Laure as Director
24 October 2006
24 October 2006
24 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marie Laure Favre-Gilly
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born August 1965 (61)
Financials
Figures from 2025 accounts. Newer accounts, made up to 5 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £3,282 | £3,282 | £3,282 | £2,682 | £897 | |
| Net Current Assets | (£3,282) | (£3,282) | (£3,282) | (£2,682) | (£897) | |
| Net Assets | £100 | (£3,282) | (£2,682) | (£588) | ||
| Shareholder Funds | £100 | (£3,282) | (£3,282) | (£3,282) | (£2,682) | (£588) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with updates | 9 September 2026 | ||
| 24 August 2026 | Accounts for a dormant company | 5 April 2026 | ||
| 12 December 2025 | Accounts for a dormant company | 5 April 2025 | ||
| 24 October 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 19 December 2024 | Accounts for a dormant company | 5 April 2024 |
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