VERITAS CORPORATE MANAGEMENT LIMITED
- Company statusactive
- Company No08436718
- Age12 years 4 months Incorporated 8 March 2013
- Officers2
Address
1 Smarts Place, London, WC2B 5LW, United Kingdom
VERITAS CORPORATE MANAGEMENT LIMITED is an active company incorporated on 8 March 2013 and based in London, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 27 Jun 2025
Confirmation Statement With Updates
4 Months Ago on 10 Mar 2025
Change Person Director Company With Change Date
5 Months Ago on 21 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 08 Mar 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 05 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jul 2021
Change To A Person With Significant Control
4 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Oct 2020
Change To A Person With Significant Control
4 Years Ago on 23 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 10 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Jun 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 05 Apr 2019
Confirmation Statement With Updates
6 Years Ago on 08 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Jun 2018
Confirmation Statement With Updates
7 Years Ago on 09 Mar 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 08 Mar 2013 | |
| LAKIN, Nicola | director | Nov 1971 | 01 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Veritas Investment Partners Limited | 06 Apr 2016 | |
| Veritas Asset Management Llp | 06 Apr 2016 |
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
LAKIN, Nicola, GRANT, Richard John are mutual persons.
GRANT, Richard John are mutual persons.
GRANT, Richard John are mutual persons.
GRANT, Richard John, RAYWARD, Mark Gary are mutual persons.
GRANT, Richard John are mutual persons.
GRANT, Richard John are mutual persons.
GRANT, Richard John are mutual persons.
GRANT, Richard John are mutual persons.
GRANT, Richard John are mutual persons.
GRANT, Richard John, RAYWARD, Mark Gary are mutual persons.
GRANT, Richard John are mutual persons.
RAYWARD, Mark Gary are mutual persons.
RAYWARD, Mark Gary, VERITAS INVESTMENT MANAGEMENT (UK) LIMITED are mutual persons.
RAYWARD, Mark Gary are mutual persons.
RAYWARD, Mark Gary are mutual persons.
RAYWARD, Mark Gary are mutual persons.
RAYWARD, Mark Gary are mutual persons.
RAYWARD, Mark Gary are mutual persons.
RAYWARD, Mark Gary are mutual persons.
RAYWARD, Mark Gary are mutual persons.
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