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Varna Investments Limited

NI676444

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Andras House, 60 Great Victoria Street, Belfast, BT2 7BB
Incorporated 12/02/2021

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Rajesh Kumar Rana

director · Since 15/05/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 57

Also on 3 other boards

Mr Pearse Mulvenna

director · Since 12/06/2024

ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 35

Also on 1 other board

Miss Jacqueline Ann Canning

director · Since 12/06/2024

HUMAN RESOURCES DIRECTOR

BRITISH · NORTHERN IRELAND · Age 46

Mr Vikrant Tyagi

director · Since 12/06/2024

OPERATIONS DIRECTOR

BRITISH · NORTHERN IRELAND · Age 45

Also on 1 other board

Mrs Victoria Louise Green

director · Since 12/06/2024

SALES DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Also on 1 other board

Rajesh Kumar Rana

director · Since 15/05/2024

British · Northern Ireland · Age 57

Pearse Mulvenna

director · Since 12/06/2024

Irish · Northern Ireland · Age 35

Jacqueline Ann Canning

director · Since 12/06/2024

British · Northern Ireland · Age 46

Victoria Louise Green

director · Since 12/06/2024

British · Northern Ireland · Age 49

Vikrant Tyagi

director · Since 12/06/2024

British · Northern Ireland · Age 45

Former

Ciaran Bernard Murdock

director · Resigned 01/02/2023

Alastair Coulson

director · Resigned 15/05/2024

Fiona Noelle Murdock

director · Resigned 15/05/2024

Kathleen Marie Murdock

director · Resigned 15/05/2024

Persons with Significant Control

Andras House Limited

75–100% shares
75–100% votes
Appoint directors

60, Great Victoria Street, Belfast, BT2 7BB

Reg: Ni015097 · Companies House · Limited Liability Company

Notified 15/05/2024

Former PSCs

Mr Ciaran Bernard Murdock

Ceased 01/11/2022

Lotus Investment Properties Limited

Ceased 16/10/2023

Lotus Property (T&D) Limited

Ceased 15/05/2024

Charges1 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 16/05/2024Registered 28/05/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 22/09/2022Registered 28/09/2022Satisfied 22/05/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 22/09/2022Registered 28/09/2022Satisfied 22/05/2024
Charge
satisfied

ORTUS SECURED FINANCE I LIMITED

Created 29/07/2021Registered 10/08/2021Satisfied 23/09/2022
Charge
satisfied

ORTUS SECURED FINANCE I LIMITED

Created 29/07/2021Registered 09/08/2021Satisfied 28/10/2022

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Andras House
2026-07-25

ANDRAS HOUSE

post townBelfast
2026-07-25

BELFAST

officer appointedCANNING, Jacqueline Ann
2026-07-25
officer appointedGREEN, Victoria Louise
2026-07-25
officer appointedMULVENNA, Pearse
2026-07-25
officer appointedRANA, Rajesh Kumar
2026-07-25
officer appointedTYAGI, Vikrant
2026-07-25