Menna Overview
Here’s a quick overview of VARCO ACQUISITION COMPANY LTD 👀 — a London based business that started in 2022.
VARCO ACQUISITION COMPANY LTD
- Company statusactive
- Company No13847510
- Age4 years 10 months Incorporated 13 January 2022
- Officers4
Address
2nd Floor, 27 Kingly Street, London, W1B 5QE, England
VARCO ACQUISITION COMPANY LTD is an active company incorporated on 13 January 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Capital Allotment Shares
1 Month Ago on 23 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 09 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 06 Oct 2026
Accounts With Accounts Type Micro Entity
2 Months Ago on 10 Sep 2026
Capital Allotment Shares
3 Months Ago on 11 Aug 2026
Confirmation Statement With Updates
7 Months Ago on 15 Apr 2026
Capital Allotment Shares
7 Months Ago on 14 Apr 2026
Capital Allotment Shares
7 Months Ago on 14 Apr 2026
Capital Allotment Shares
7 Months Ago on 14 Apr 2026
Capital Allotment Shares
7 Months Ago on 14 Apr 2026
Change To A Person With Significant Control
1 Year Ago on 10 Oct 2025
Capital Allotment Shares
1 Year Ago on 02 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Aug 2025
Capital Allotment Shares
1 Year Ago on 28 Jul 2025
Capital Allotment Shares
1 Year Ago on 28 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Capital Allotment Shares
1 Year Ago on 03 Mar 2025
Capital Allotment Shares
2 Years Ago on 25 Nov 2024
Capital Allotment Shares
2 Years Ago on 04 Oct 2024
Capital Allotment Shares
2 Years Ago on 08 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Jun 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KILKENNY, Patrick Michael | director | Jun 1969 | 13 Jan 2022 |
| MILLS, James Douglas George | director | Dec 1972 | 13 Jan 2022 |
| MULLER, Philip Charles | director | Feb 1981 | 08 Oct 2026 |
| SCORER, Philippa Michelle | director | Apr 1987 | 01 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adaptogen Battery Storage Gp Llp | 13 Jan 2022 |
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KILKENNY, Patrick Michael, MILLS, James Douglas George, SCORER, Philippa Michelle are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George, SCORER, Philippa Michelle are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George, SCORER, Philippa Michelle are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George, SCORER, Philippa Michelle are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George, SCORER, Philippa Michelle are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George, SCORER, Philippa Michelle are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George, SCORER, Philippa Michelle are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George, MULLER, Philip Charles are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George, SCORER, Philippa Michelle are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George, MULLER, Philip Charles, SCORER, Philippa Michelle are mutual persons.
MILLS, James Douglas George are mutual persons.
MILLS, James Douglas George are mutual persons.
MULLER, Philip Charles are mutual persons.
MCP ADVISORY LIMITED
KILKENNY, Patrick Michael are mutual persons.
VARCO EYRE HOLDCO LIMITED
KILKENNY, Patrick Michael, MILLS, James Douglas George, SCORER, Philippa Michelle are mutual persons.
VARCO ENERGY SERVICES LIMITED
KILKENNY, Patrick Michael, MILLS, James Douglas George, SCORER, Philippa Michelle are mutual persons.
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Here’s a quick overview of VARCO ACQUISITION COMPANY LTD 👀 — a London based business that started in 2022.