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Sj Varghese & Co Llp
OC304969
active
llp
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 Avenue Mansions, Finchley Road, London, NW3 7AU
Incorporated 30/06/2003
Compliance
Last accounts
31/03/2025
micro entity
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 22/06/2025
Due 06/07/2026
On track
Officers
Triassic Investments Limited
llp member · Since 30/06/2003
Mr Shiju Jacob Varghese
llp designated member · Since 01/07/2009
BRITISH · UNITED KINGDOM · Age 66
Also on 5 other boards
Triassic Investments Limited
corporate llp member · Since 30/06/2003
Former
Shiju Jacob Varghese
llp designated member · Resigned 12/03/2008
Roger Needham
llp member · Resigned 13/11/2025
Persons with Significant Control
Mr Shiju Jacob Varghese
significant-influence-or-control-limited-liability-partnership
British · England · Age 66
1 Avenue Mansions, Finchley Road, London, NW3 7AU
Notified 12/01/2026
Former PSCs
Triassic Investments Ltd
Ceased 30/06/2016
Change History
status → active
2026-06-13Active
type → llp
2026-06-13Limited Liability Partnership
address line1 → 1 Avenue Mansions
2026-06-131 AVENUE MANSIONS
post town → London
2026-06-13LONDON
officer appointed → SHARMA, Alka
2026-06-13officer appointed → VARGHESE, Shiju Jacob
2026-06-13officer appointed → TRIASSIC INVESTMENTS LIMITED
2026-06-13