Veritas Corporate Management Limited

Active08436718 Private limited company
Incorporated
8 March 2013 (13 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
1 Smarts Place
London
WC2B 5LW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2021
British
Born November 1971
Corporate Secretary · Appointed 8 March 2013
Officer history (3 former)
25 April 2023
Resigned Rayward, Mark Gary as Director
1 November 2021
Appointed Lakin, Nicola as Director
1 November 2021
Resigned Grant, Richard John as Director
12 March 2013
Resigned Veritas Investment Management (UK) Limited as Corporate Director
8 March 2013
Appointed Vistra Company Secretaries Limited as Corporate Secretary
8 March 2013
Appointed Veritas Investment Management (UK) Limited as Corporate Director
8 March 2013
Appointed Grant, Richard John as Director
8 March 2013
Appointed Rayward, Mark Gary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability
Reg. no. Oc392918
Former controllers (1)
20 April 2023
Ceased Veritas Investment Partners Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Veritas Asset Management LLP Holds 50–75% of voting rights
Veritas Corporate Management Limited This company Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Total exemption full accounts30 September 2025
28 April 2026Secretary's details changed
16 March 2026Confirmation statement with no updates8 March 2026
27 June 2025Total exemption full accounts30 September 2024
10 March 2025Confirmation statement with updates8 March 2025
Show all recent filings

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