Var Capital Limited

Active09159540 Private limited company
Incorporated
4 August 2014 (12 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
41 & 43 Maddox Street
London
W1S 2PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2015
British
Born May 1977 (49)
Director · Appointed 4 August 2014
British
Born June 1977 (49)
Officer history (2 former)
22 February 2018
Resigned Vasudeva, Ashish as Director
1 July 2016
Appointed Vasudeva, Ashish as Director
9 December 2015
Appointed Gupta, Vikash as Director
6 August 2015
Resigned Sharma, Shikha as Director
4 August 2014
Appointed Sharma, Rajat as Director
4 August 2014
Appointed Sharma, Shikha as Director

Ownership 5 active

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

Corporate entity · Notified 2 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 07136601
Corporate entity · Notified 2 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 08691454
Ashish Vasudeva
Individual · Notified 1 July 2016
Has significant influence or control
British
Born August 1985 (41)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1977 (49)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1977 (49)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Var Capital Limited This company Owns 25–50% of shares
Veet Holdings Limited Owns 25–50% of shares

Filings 44

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates18 September 2026
1 May 2026Full accounts31 December 2025
2 October 2025Confirmation statement with updates18 September 2025
2 October 2025Notification of a person with significant control
2 October 2025Notification of a person with significant control
Show all 44 filings

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