Veritas Asset Management Llp

OC392918

active

Limited Liability Partnership

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

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

Antony Burgess

llp designated member · Since 31/10/2014

BRITISH · UNITED KINGDOM · Age 61

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

Jaewon Bae

llp member · Since 31/10/2014

BRITISH · HONG KONG · Age 52

Uys Van Straaten

llp member · Since 31/10/2014

BRITISH · ENGLAND · Age 51

Dean Tomlinson

llp member · Since 31/10/2014

BRITISH · UNITED KINGDOM · Age 45

Victor Chu

llp member · Since 31/10/2014

BRITISH · HONG KONG · Age 47

Mr James Andrew Trietline

llp member · Since 31/10/2014

BRITISH · ENGLAND · Age 50

Vam Bidco Limited

llp member · Since 21/05/2015

BRITISH

Mr Michael Andrew Senior Moore

llp member · Since 01/04/2017

ENGLAND · Age 46

Nicola Lakin

llp designated member · Since 01/01/2021

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Ian Clark

llp member · Since 01/01/2021

UNITED KINGDOM · Age 46

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

Former

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