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Veritas Asset Management Llp

OC392918

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Smarts Place, London, WC2B 5LW
Incorporated 30/04/2014

Previously known as

Veritas Asset Management (Number 2) Llp · until 31/10/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Officers

Mr Andrew Nicholas Headley

llp designated member · Since 30/04/2014

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Xuejun Sun

llp designated member · Since 30/04/2014

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Victor Chu

llp member · Since 31/10/2014

BRITISH · HONG KONG · Age 47

Neil Cooper

llp member · Since 31/10/2014

BRITISH · UNITED KINGDOM · Age 55

Mr Guy William Davidson

llp member · Since 31/10/2014

BRITISH · ENGLAND · Age 58

Raymond Foo

llp member · Since 31/10/2014

BRITISH · HONG KONG · Age 62

Felicity House

llp member · Since 31/10/2014

BRITISH · UNITED KINGDOM · Age 49

Uys Van Straaten

llp member · Since 31/10/2014

BRITISH · ENGLAND · Age 51

Antony Burgess

llp designated member · Since 31/10/2014

BRITISH · UNITED KINGDOM · Age 61

Jaewon Bae

llp member · Since 31/10/2014

BRITISH · HONG KONG · Age 52

Dean Tomlinson

llp member · Since 31/10/2014

BRITISH · UNITED KINGDOM · Age 45

Mr James Andrew Trietline

llp member · Since 31/10/2014

BRITISH · ENGLAND · Age 51

Vam Bidco Limited

llp member · Since 21/05/2015

BRITISH

Mr Michael Andrew Senior Moore

llp member · Since 01/04/2017

ENGLAND · Age 46

Ian Clark

llp member · Since 01/01/2021

UNITED KINGDOM · Age 46

Nicola Lakin

llp designated member · Since 01/01/2021

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Adam Matson

llp member · Since 01/01/2022

UNITED KINGDOM · Age 47

Miss Natalia Elsa Wileman

llp member · Since 01/01/2022

BRITISH · ENGLAND · Age 36

Also on 1 other board

Andrew Nicholas Headley

llp designated member · Since 30/04/2014

England · Age 54

Xuejun Sun

llp designated member · Since 30/04/2014

United Kingdom · Age 59

James Andrew Trietline

llp member · Since 31/10/2014

England · Age 51

Antony Burgess

llp designated member · Since 31/10/2014

United Kingdom · Age 61

Jaewon Bae

llp member · Since 31/10/2014

Hong Kong · Age 52

Victor Chu

llp member · Since 31/10/2014

Hong Kong · Age 47

Neil Cooper

llp member · Since 31/10/2014

United Kingdom · Age 55

Guy William Davidson

llp member · Since 31/10/2014

England · Age 58

Raymond Foo

llp member · Since 31/10/2014

Hong Kong · Age 62

Felicity House

llp member · Since 31/10/2014

United Kingdom · Age 49

Dean Tomlinson

llp member · Since 31/10/2014

United Kingdom · Age 45

Uys Van Straaten

llp member · Since 31/10/2014

England · Age 51

Vam Bidco Limited

corporate llp member · Since 21/05/2015

Reg: 09012633

Michael Andrew Senior Moore

llp member · Since 01/04/2017

England · Age 46

Ian Clark

llp member · Since 01/01/2021

United Kingdom · Age 46

Nicola Lakin

llp designated member · Since 01/01/2021

United Kingdom · Age 54

Adam Matson

llp member · Since 01/01/2022

United Kingdom · Age 47

Natalia Elsa Wileman

llp member · Since 01/01/2022

England · Age 36

Former

Old Vam Llp

corporate llp designated member · Resigned 11/11/2014

Farouk Abillama

llp member · Resigned 16/02/2015

The Real Return Group Limited

corporate llp member · Resigned 21/05/2015

Terence Raven

llp member · Resigned 03/02/2016

Shreyas Attavar

llp member · Resigned 07/07/2016

Eve Davies

llp member · Resigned 31/03/2017

James Spence

llp member · Resigned 31/07/2019

Ian Frederick Barnes

llp designated member · Resigned 31/01/2020

Richard John Grant

llp member · Resigned 28/02/2022

Ward Griffiths

llp member · Resigned 31/10/2022

Robert Paxton

llp member · Resigned 28/02/2023

Ramesh Narayanaswamy

llp member · Resigned 31/03/2023

Nurul Islam

llp member · Resigned 31/10/2023

Charles Buchan Stuart Richardson

llp member · Resigned 29/02/2024

Matthew Alan Colliander-Smith

llp member · Resigned 30/09/2024

Alison Moitysee

llp member · Resigned 30/06/2025

Sandeep Bandesha

llp member · Resigned 31/03/2026

Colin James Burchell

llp member · Resigned 30/06/2026

Dr Colin James Burchell

llp member · Resigned 30/06/2026

Persons with Significant Control

Mr Xuejun Sun

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 59

1, Smarts Place, London, WC2B 5LW

Notified 06/04/2016

Andrew Nicholas Headley

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 54

1, Smarts Place, London, WC2B 5LW

Notified 06/04/2016

Vam Bidco Limited

voting-rights-50-to-75-percent-limited-liability-partnership
right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

Suite 1, 3rd Floor, St. James's Square, London, SW1Y 4LB

Reg: 09012633 · Companies House · Limited

Notified 06/04/2016

Former PSCs

Charles Buchan Stuart Richardson

Ceased 01/11/2022

Mr Richard John Grant

Ceased 31/10/2021

Mr Ian Frederick Barnes

Ceased 31/01/2020

Change History

officer appointedBURGESS, Antony
2026-09-11
officer appointedHEADLEY, Andrew Nicholas
2026-09-11
officer appointedLAKIN, Nicola
2026-09-11
officer appointedSUN, Xuejun
2026-09-11
officer appointedBAE, Jaewon
2026-09-11
officer appointedCHU, Victor
2026-09-11
officer appointedCLARK, Ian
2026-09-11
officer appointedCOOPER, Neil
2026-09-11
officer appointedDAVIDSON, Guy William
2026-09-11
officer appointedFOO, Raymond
2026-09-11
officer appointedHOUSE, Felicity
2026-09-11
officer appointedMATSON, Adam
2026-09-11
officer appointedMOORE, Michael Andrew Senior
2026-09-11
officer appointedTOMLINSON, Dean
2026-09-11
officer appointedTRIETLINE, James Andrew
2026-09-11
officer appointedVAN STRAATEN, Uys
2026-09-11
officer appointedWILEMAN, Natalia Elsa
2026-09-11
officer appointedVAM BIDCO LIMITED
2026-09-11
statusactive
2026-09-11

Active

typellp
2026-09-11

Limited Liability Partnership

Filing History100 filings

LLTM01

termination member limited liability partnership with name termination date

06/07/20261 page · PDF
LLCS01

confirmation statement with no updates

26/05/20263 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

07/05/20261 page · PDF
Accounts filed

accounts with accounts type full

29/09/202533 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

16/09/20251 page · PDF
LLCS01

confirmation statement with no updates

01/05/20253 pages · PDF
RP04LLTM01

second filing of member termination with name

08/01/20254 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202432 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

01/10/20241 page · PDF
LLTM01

termination member limited liability partnership with name termination date

24/06/20242 pages · PDF
LLCS01

confirmation statement with no updates

01/05/20243 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

31/10/20231 page · PDF
Accounts filed

accounts with accounts type full

06/10/202331 pages · PDF
LLCS01

confirmation statement with no updates

04/05/20233 pages · PDF
RP04LLTM01

second filing of member termination with name

04/04/20234 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

31/03/20231 page · PDF
LLTM01

termination member limited liability partnership with name termination date

28/02/20231 page · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

17/11/20221 page · PDF
LLTM01

termination member limited liability partnership with name termination date

04/11/20221 page · PDF
Accounts filed

accounts with accounts type full

20/07/202232 pages · PDF
LLCS01

confirmation statement with no updates

03/05/20223 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

25/04/20221 page · PDF
LLTM01

termination member limited liability partnership with name termination date

25/04/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

21/04/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

21/04/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

21/04/20222 pages · PDF
LLCH01

change person member limited liability partnership with name change date

12/11/20212 pages · PDF
LLCH01

change person member limited liability partnership with name change date

12/11/20212 pages · PDF
LLCH01

change person member limited liability partnership with name change date

11/11/20212 pages · PDF
LLCH01

change person member limited liability partnership with name change date

11/11/20212 pages · PDF
LLCS01

confirmation statement with no updates

13/05/20213 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

12/05/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

12/05/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

12/05/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

12/05/20212 pages · PDF
Accounts filed

accounts with accounts type full

06/05/202133 pages · PDF
LLPSC05

change to a person with significant control limited liability partnership

21/09/20202 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

21/09/20201 page · PDF
LLCH01

change person member limited liability partnership with name change date

20/09/20202 pages · PDF
LLCH01

change person member limited liability partnership with name change date

20/09/20202 pages · PDF
LLCH01

change person member limited liability partnership with name change date

20/09/20202 pages · PDF
LLCH01

change person member limited liability partnership with name change date

20/09/20202 pages · PDF
LLCH01

change person member limited liability partnership with name change date

20/09/20202 pages · PDF
LLCH01

change person member limited liability partnership with name change date

17/09/20202 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

17/09/20201 page · PDF
LLCS01

confirmation statement with no updates

30/04/20203 pages · PDF
Accounts filed

accounts with accounts type full

22/04/202027 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

04/03/20201 page · PDF
LLTM01

termination member limited liability partnership with name termination date

04/03/20201 page · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

04/03/20201 page · PDF
LLCH01

change person member limited liability partnership with name change date

03/06/20192 pages · PDF
Accounts filed

accounts with accounts type full

03/05/201926 pages · PDF
LLCS01

confirmation statement with no updates

30/04/20193 pages · PDF
Accounts filed

accounts with accounts type full

03/05/201826 pages · PDF
LLCS01

confirmation statement with no updates

30/04/20183 pages · PDF
LLPSC01

notification of a person with significant control limited liability partnership

23/03/20182 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

12/03/20182 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

23/01/20181 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

10/10/20172 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

27/09/20172 pages · PDF
LLCS01

confirmation statement with updates

04/05/20178 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

03/05/20172 pages · PDF
Accounts filed

accounts with accounts type full

28/04/201727 pages · PDF
LLCH01

change person member limited liability partnership with name change date

28/03/20172 pages · PDF
LLCH01

change person member limited liability partnership with name change date

28/03/20172 pages · PDF
LLCH01

change person member limited liability partnership with name change date

28/03/20172 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

23/08/20161 page · PDF
LLAR01

annual return limited liability partnership with made up date

05/05/201613 pages · PDF
Accounts filed

accounts with accounts type full

29/04/201629 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

25/02/20161 page · PDF
LLCH01

change person member limited liability partnership with name change date

10/08/20152 pages · PDF
Accounts filed

accounts with accounts type full

30/06/201520 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

18/06/20153 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

18/06/20152 pages · PDF
LLAR01

annual return limited liability partnership with made up date

08/05/201513 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

05/05/20153 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

24/04/20151 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

09/01/20151 page · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

18/12/20143 pages · PDF
LLTM01

termination member limited liability partnership

18/12/20142 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

25/11/20143 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

25/11/20143 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

25/11/20143 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

25/11/20143 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

25/11/20143 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

25/11/20143 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

25/11/20143 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

25/11/20143 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

25/11/20143 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

25/11/20143 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

25/11/20143 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

25/11/20143 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

25/11/20143 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

25/11/20143 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

25/11/20143 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

25/11/20143 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

25/11/20143 pages · PDF
LLDE01

change of status limited liability partnership

25/11/20142 pages · PDF
CERTNM

certificate change of name company

31/10/20143 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address

08/07/20142 pages · PDF