Vayra Jv Holdco Ltd
- Company number
- 16347105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2025
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Araiya Broadnook Ltd (until 18 Jun 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERNSTEIN, Gideon James, Mr. | Director | 25 Aug 2026 | |
| MAHTANI, Sanjay Parsram, Mr. | Director | 25 Aug 2026 | |
| RAMKISSON, Vishen, Dr | Director | 27 Mar 2025 | |
| PATEL, Hasmukh, Dr | Director | 27 Mar 2025 | 15 Jun 2026 |
| RAMKISSON, Himani, Dr | Secretary | 27 Mar 2025 | 15 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zugzwang Pc Fund I Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2026 | |
| Springbok Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2025 | 1 Aug 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 Dormant | £100 | £100 |
Connections
Controls
- Vayra Zz Ltd (17292496)
Directors’ other companies
- MAHTANI, Sanjay Parsram, Mr. - Director at Lateral Line Ltd
- MAHTANI, Sanjay Parsram, Mr. - Director at Moneydero Ltd
- MAHTANI, Sanjay Parsram, Mr. - Director at Zugzwang Pc Fund I Lendco Ltd
- RAMKISSON, Vishen, Dr - Director at Folly Lane Ltd
- RAMKISSON, Vishen, Dr - Director at Acuk Management Ltd
- RAMKISSON, Vishen, Dr - Director at Amrav Agecare Holdings Ltd
- RAMKISSON, Vishen, Dr - Director at Protea Propco Ltd
- RAMKISSON, Vishen, Dr - Director at 1627 Propco Ltd
- RAMKISSON, Vishen, Dr - Director at Nextgen Holdco Ltd
- RAMKISSON, Vishen, Dr - Director at Nextgen Care Homes Ltd
Companies at the same address
- 1627 Propco Ltd (17339152)
- 3mn Ltd (15531729)
- AG Collection Limited (16851623)
- Aintu Ltd (12139002)
- AL Investment Holdings Limited (16493839)
- All The More Group Ltd (16018148)
- Amrav Talea Ltd (16853848)
- AMS (South East) Developments Limited (16357237)
- Amsons Investments Limited (16354150)
- Amsons Partnership Limited (12264889)