Back to search
Veena Capital
17005308
active
private unlimited
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Flat 63 15 Portman Square, London, W1H 6LJ
Incorporated 01/02/2026
Previously known as
Veena Capital Ltd · until 13/02/2026
Compliance
Accounts
Up to date
Confirmation statement
Last:
Due 14/02/2027
On track
Industry
96090
Other personal service activitiesOfficers
Persons with Significant Control
Ms Namita Bhagwandas Panjabi
75–100% shares
75–100% votes
Appoint directors
British · England · Age 80
Flat 63, 15 Portman Square, London, W1H 6LJ
Notified 01/02/2026
Change History
officer appointed → MATHRANI, Ranjit
2026-04-24officer appointed → PANJABI, Camellia
2026-04-24officer appointed → PANJABI, Namita Bhagwandas
2026-04-24status → active
2026-04-24Active
post town → London
2026-04-24LONDON
type → private-unlimited
2026-04-24Private Unlimited Company
address line1 → Flat 63 15 Portman Square
2026-04-24FLAT 63
Filing History7 filings
Accounts date changed
change account reference date company current extended
19/02/20261 page · PDF
Director appointed
appoint person director company with name date
18/02/20262 pages · PDF
FOA-RR
reregistration assent
13/02/20261 page · PDF
CERT3
certificate re registration limited to unlimited
13/02/20261 page · PDF
RR05
reregistration private limited to private unlimited company
13/02/20262 pages · PDF
MAR
re registration memorandum articles
13/02/20262 pages · PDF
Incorporated
incorporation company
01/02/202630 pages · PDF