OpenCompanies

Veritas Corporate Management Limited

Company number
08436718
Status
Active
Type
Private Limited Company
Incorporated
8 Mar 2013
Nature of business
Non-trading company <span class="hidden">non trading</span>
Corporate group
VAM Bidco Limited (2 companies)

Registered office

1 Smarts Place
London
WC2B 5LW

Officers

NameRoleAppointedResigned
VERITAS INVESTMENT MANAGEMENT (UK) LIMITED Corporate-Director 8 Mar 2013 12 Mar 2013
GRANT, Richard John Director 8 Mar 2013 1 Nov 2021
RAYWARD, Mark Gary Director 8 Mar 2013 25 Apr 2023
LAKIN, Nicola Director 1 Nov 2021
VISTRA COMPANY SECRETARIES LIMITED Corporate-Secretary 8 Mar 2013

Control

NameNature of controlNotifiedCeased
Veritas Investment Partners Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 20 Apr 2023
Veritas Asset Management Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013

Connections

Owned by

Veritas Corporate Management Limited → Veritas Asset Management LLP → VAM Bidco Limited

Directors’ other companies

Companies at the same address

Data