Varna Investments Limited

NI676444

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ANDRAS HOUSE, BELFAST, BT2 7BB

Incorporated 12/02/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Miss Jacqueline Ann Canning

director · Since 12/06/2024

HUMAN RESOURCES DIRECTOR

BRITISH · NORTHERN IRELAND · Age 45

Mrs Victoria Louise Green

director · Since 12/06/2024

SALES DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 1 other board

Mr Pearse Mulvenna

director · Since 12/06/2024

ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 35

Also on 1 other board

Mr Vikrant Tyagi

director · Since 12/06/2024

OPERATIONS DIRECTOR

BRITISH · NORTHERN IRELAND · Age 44

Also on 1 other board

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