Var Capital Limited

09159540

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

41 & 43 MADDOX STREET, LONDON, W1S 2PD

Incorporated 04/08/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Rajat Sharma

director · Since 04/08/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Mr Vikash Gupta

director · Since 09/12/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Mr Vikash Gupta

Significant control

British · United Kingdom · Age 49

41 & 43, Maddox Street, London, W1S 2PD

Notified 06/04/2016

Mr Rajat Sharma

Significant control

British · United Kingdom · Age 49

41 & 43, Maddox Street, London, W1S 2PD

Notified 06/04/2016

Mr Ashish Vasudeva

Significant control

British · United Kingdom · Age 40

41 & 43, Maddox Street, London, W1S 2PD

Notified 01/07/2016

Global Advisory Solutions Ltd

25–50% shares

25–50% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

41 & 43, Maddox Street, London, W1S 2PD

Reg: 07136601 · Companies House · Private Limited Company

Notified 02/10/2025

Pinaki Asset Management Limited

25–50% shares

25–50% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

55, Basing Hill, London, NW11 8TG

Reg: 08691454 · Companies House · Private Limited Company

Notified 02/10/2025