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Veritas Corporate Management Limited
08436718
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 Smarts Place, London, WC2B 5LW
Incorporated 08/03/2013
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 08/03/2026
Due 22/03/2027
On track
Industry
74990
Non-trading companyOfficers
Nicola Lakin
director · Since 01/11/2021
COO AND CFO
BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
Vistra Company Secretaries Limited
corporate secretary · Since 08/03/2013
Reg: 00555893
Also on 530 other boards
Former
Veritas Investment Management (Uk) Limited
corporate director · Resigned 12/03/2013
Richard John Grant
director · Resigned 01/11/2021
Mark Gary Rayward
director · Resigned 25/04/2023
Persons with Significant Control
Veritas Asset Management Llp
25–50% shares
25–50% votes
1 Smarts Place, London, WC2B 5LW
Reg: Oc392918 · Companies House · Limited Liability
Notified 06/04/2016
Former PSCs
Veritas Investment Partners Limited
Ceased 20/04/2023
Change History
officer appointed → VISTRA COMPANY SECRETARIES LIMITED
2026-08-19officer appointed → LAKIN, Nicola
2026-08-19status → active
2026-08-19Active
type → ltd
2026-08-19Private Limited Company
address line1 → 1 Smarts Place
2026-08-191 SMARTS PLACE
post town → London
2026-08-19LONDON