VARDA ADVISORY LIMITED

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VARDA ADVISORY LIMITED

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Key Data

Status

Active

Company No.

16758051

Incorporation date

02/10/2025

Size

-

Contacts

Registered address

Registered address

Innovation Centre, Gallows Hill, Warwick, Warwickshire CV34 6UWCopy
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Latest events (Record since 02/10/2025)
dot icon25/02/2026
Cessation of Peak Wind Group Aps as a person with significant control on 2026-01-26
dot icon25/02/2026
Notification of a person with significant control statement
dot icon09/02/2026
Registered office address changed from 128 City Road London EC1V 2NX England to Innovation Centre Gallows Hill Warwick Warwickshire CV34 6UW on 2026-02-09
dot icon09/02/2026
Appointment of Ebs Corporate Services Limited as a secretary on 2026-02-06
dot icon09/02/2026
Director's details changed for Mr Malik Horsted Bramsen on 2026-02-06
dot icon09/02/2026
Director's details changed for Mr Nicholas Morgan on 2026-02-06
dot icon28/01/2026
Certificate of change of name
dot icon28/01/2026
Resolutions
dot icon28/01/2026
Memorandum and Articles of Association
dot icon28/01/2026
Change of share class name or designation
dot icon26/01/2026
Statement of capital following an allotment of shares on 2026-01-26
dot icon26/01/2026
Notification of Peak Wind Group Aps as a person with significant control on 2026-01-26
dot icon23/01/2026
Statement of capital following an allotment of shares on 2026-01-19
dot icon23/01/2026
Withdrawal of a person with significant control statement on 2026-01-23
dot icon23/01/2026
Appointment of Mr Malik Horsted Bramsen as a director on 2026-01-22
dot icon23/01/2026
Appointment of Mr Nicholas Morgan as a director on 2026-01-22
dot icon23/01/2026
Termination of appointment of William Henry Durham as a director on 2026-01-22
dot icon22/01/2026
Registration of charge 167580510001, created on 2026-01-19
dot icon15/10/2025
Resolutions
dot icon15/10/2025
Sub-division of shares on 2025-10-10
dot icon02/10/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
01/10/2026

Accounts

dot iconNext account date
31/10/2026
dot iconNext due on
02/07/2027
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Durham, William Henry, Mr.
Director
02/10/2025 - 22/01/2026
-
EBS CORPORATE SERVICES LIMITED
Corporate Secretary
06/02/2026 - Present
546
Bramsen, Malik Horsted
Director
22/01/2026 - Present
-
Morgan, Nicholas
Director
22/01/2026 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About VARDA ADVISORY LIMITED

VARDA ADVISORY LIMITED is an(a) Active company incorporated on 02/10/2025 with the registered office located at Innovation Centre, Gallows Hill, Warwick, Warwickshire CV34 6UW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of VARDA ADVISORY LIMITED?

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VARDA ADVISORY LIMITED is currently Active. It was registered on 02/10/2025 .

Where is VARDA ADVISORY LIMITED located?

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VARDA ADVISORY LIMITED is registered at Innovation Centre, Gallows Hill, Warwick, Warwickshire CV34 6UW.

What does VARDA ADVISORY LIMITED do?

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VARDA ADVISORY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for VARDA ADVISORY LIMITED?

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The latest filing was on 25/02/2026: Cessation of Peak Wind Group Aps as a person with significant control on 2026-01-26.