Varna Investments Limited
- Company number
- NI676444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2021
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Andras House Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULVENNA, Pearse | Director | 12 Jun 2024 | 4 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ciaran Bernard Murdock | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Feb 2021 | 1 Nov 2022 |
| Lotus Investment Properties Limited | Ownership Of Shares 75 To 100 Percent | 1 Nov 2022 | 16 Oct 2023 |
| Lotus Property (T&D) Limited | Ownership Of Shares 75 To 100 Percent | 16 Oct 2023 | 15 May 2024 |
| Andras House Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | - |
| 31 Dec 2023 | £2,350,812 | £43,024 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
Connections
Owned by
Varna Investments Limited → Andras House Limited