Vetus Investment Limited LONDON


Vetus Investment Limited is a private limited company situated at Flat 80, Thomas Earle House, 1 Warwick Lane, London W14 8FN. Incorporated on 2021-03-10, this 3-year-old company is run by 1 director.
Director Morteza S., appointed on 10 March 2021.
The company is officially categorised as "activities of open-ended investment companies" (SIC: 64304).
The latest confirmation statement was sent on 2023-01-14 and the due date for the following filing is 2024-01-28. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Vetus Investment Limited Address / Contact

Office Address Flat 80, Thomas Earle House
Office Address2 1 Warwick Lane
Town London
Post code W14 8FN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13256212
Date of Incorporation Wed, 10th Mar 2021
Industry Activities of open-ended investment companies
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Morteza S.

Position: Director

Appointed: 10 March 2021

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Zar Family Holding Limited from London, United Kingdom. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Morteza S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Zar Family Holding Limited

26 Adam & Eve Mews, London, W8 6UJ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England
Registration number 13256834
Notified on 10 January 2022
Nature of control: 75,01-100% shares

Morteza S.

Notified on 10 March 2021
Ceased on 10 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 26th January 2024
filed on: 26th, January 2024
Free Download (2 pages)

Company search