Vario Global Capital Limited

10033177

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

One Fleet Place, London, Greater London, EC4M 7WS

Incorporated 29/02/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mrs Rebecca Elliott

director · Since 29/02/2016

ACCOUNTANT

BRITISH · SWITZERLAND · Age 46

Also on 1 other board

Bryan Ruthven Patrick Joseph

director · Since 29/02/2016

ACTUARY

BRITISH,TRINIDADIAN · UNITED KINGDOM · Age 67

Finlay James Edward Mcpherson

director · Since 29/02/2016

FINANCIAL CONSULTANT

BRITISH · UNITED KINGDOM · Age 58

Rebecca Elliott

director · Since 29/02/2016

British · Switzerland · Age 46

Bryan Ruthven Patrick Joseph

director · Since 29/02/2016

British,Trinidadian · United Kingdom · Age 67

Finlay James Edward Mcpherson

director · Since 29/02/2016

British · United Kingdom · Age 58

Former

Markus Gesmann

director · Resigned 15/03/2019

Persons with Significant Control

Vario Partners Llp

75–100% shares

75–100% votes

Chancery House, 30 St. Johns Road, Woking, GU21 7SA

Reg: Oc385276 · Register Of Companies · Uk Llp

Notified 06/04/2016

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → One Fleet Place

2026-07-25

ONE FLEET PLACE

post town → Greater London

2026-07-25

GREATER LONDON

officer appointed → ELLIOTT, Rebecca

2026-07-25

officer appointed → JOSEPH, Bryan Ruthven Patrick

2026-07-25

officer appointed → MCPHERSON, Finlay James Edward

2026-07-25