# Veba Waterloo Limited

## Details

- **Company number:** [13731435](https://find-and-update.company-information.service.gov.uk/company/13731435)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 2021
- **Registered office:** 36 WILCOT CLOSE, BISLEY, WOKING, GU24 9DE
- **Nature of business:** [56102](/sic/56102) Unlicenced restaurants and cafes


## Previous names

- Portelet Grange Ltd (until 29 Nov 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERMA, Amit | director | 9 Nov 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Varun Verma | ownership-of-shares-25-to-50-percent | 9 Nov 2021 | 1 Dec 2022 |
| Mr Amit Verma | ownership-of-shares-25-to-50-percent | 9 Nov 2021 | 1 Dec 2022 |
| Verma Investments Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Dec 2022 |  |
| Mrs Manisha Bassi | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Dec 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £134,522 | £135,080 | 16 |
| 31 Dec 2024 | £58,186 | £20,643 | 13 |
| 31 Dec 2023 | £25,968 | - | 13 |
| 31 Dec 2022 | - | - | 0 |



## Owned by

Veba Waterloo Limited → [Verma Investments Ltd](/company/10209232)




## Directors' other companies

- [VERMA, Amit](/person/8506344) - director at [Veba Camberley Limited](/company/17254361)
- [VERMA, Amit](/person/8506344) - director at [Veba Holdings Limited](/company/16645265)
- [VERMA, Amit](/person/8506344) - director at [Portelet Care Holdings Limited](/company/15907154)
- [VERMA, Amit](/person/8506344) - director at [Veba Hounslow Limited](/company/16740728)
- [VERMA, Amit](/person/8506344) - director at [Veba Staines Limited](/company/16217476)
- [VERMA, Amit](/person/8506344) - director at [Morleys Portsmouth Limited](/company/16399099)



## Companies at the same address

- [Morleys Portsmouth Limited](/company/16399099) (16399099)
- [Portelet Cottage Ltd](/company/10983759) (10983759)
- [Veba Holdings Limited](/company/16645265) (16645265)
- [Veba Hounslow Limited](/company/16740728) (16740728)
- [Veba Staines Limited](/company/16217476) (16217476)