Filing status
- Accounts due
- 31 January 2027
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Vario International CPT LLP
- Incorporated
- 20 August 2025 (1 year)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Region
- Greater London
- Address
- 30 Crown PlaceLondonEC2A 4ES
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
LLP Designated Member · Appointed 1 November 2026
Born April 1979 (47)
Maciver, John Angus
LLP Designated Member · Appointed 26 August 2026
Born January 1973 (53)
Cameron, Laura Elaine
LLP Member · Appointed 20 August 2025
Born July 1969 (57)
Masraf, Andrew Mark
LLP Member · Appointed 20 August 2025
Born February 1969 (57)
Officer history (1 former)
1 November 2026
31 October 2026
26 August 2026
Appointed Maciver, John Angus as LLP Designated Member
1 March 2026
20 August 2025
Appointed Cameron, Laura Elaine as LLP Member
20 August 2025
Appointed Masraf, Andrew Mark as LLP Member
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2025
Holds 50–75% of voting rights
Right to appoint and remove members
Limited Liability Partnership
Reg. no. Oc333653
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Aurora Bothwell LLP Holds 50–75% of voting rights
Aylesbury Street Services Limited Owns 75–100% of shares
Masons Limited Owns 75–100% of shares
McGrigors LLP Holds 25–50% of voting rights
McGrigors Pension Trustees Limited Owns 75–100% of shares
MD Directors Limited Owns 75–100% of shares
MD Secretaries Limited Owns 75–100% of shares
Pinsent Masons Africa LLP Holds 50–75% of voting rights
Pinsent Masons Belfast Nominees Limited Owns 75–100% of shares
Pinsent Masons Belfast Secretarial Limited Owns 75–100% of shares
Pinsent Masons Director Limited Owns 75–100% of shares
Gbe-N (Gwyndod) Limited Owns 75–100% of shares
Gwyndod Limited Owns 75–100% of shares
Gwyndod Power Limited Owns 75–100% of shares
Gwyndod Power Station Limited Owns 75–100% of shares
Spode Group Limited Owns 75–100% of shares
Spode Limited Owns 75–100% of shares
Pinsent Masons Espana LLP Holds 50–75% of voting rights
Pinsent Masons France LLP Holds 50–75% of voting rights
Pinsent Masons Luxembourg LLP Holds 50–75% of voting rights
Pinsent Masons Pacific LLP Holds 50–75% of voting rights
Vario International CPT LLP This company Holds 50–75% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Member's details changed | |||
| 3 November 2026 | Termination of appointment of a member | |||
| 2 November 2026 | Appointment of a member | |||
| 27 August 2026 | Appointment of a member | |||
| 20 August 2026 | Confirmation statement with no updates | 19 August 2026 |
Some other companies at this address
Other companies in this industry
Edinburgh
Edinburgh
Edinburgh
Edinburgh
Aberdeen
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →