Introduction
Watch Company
V
VIARO INVESTMENT LIMITED
VIARO INVESTMENT LIMITED is an active company incorporated on 18 December 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VIARO INVESTMENT LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12369869
LTD Company
Age
6 Years
Incorporated 18 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (11 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
5th Floor Viaro House 20-23 Holborn London, EC1N 2JD,
Previous Addresses
5th Floor Halton House 20-23 Holborn London EC1N 2JD England
From: 11 September 2020To: 6 October 2023
111 Buckingham Palace Road London SW1W 0SR United Kingdom
From: 18 December 2019To: 11 September 2020
5 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MAZZAGATTI, Francesco
ActiveNumber 371, Dubai
Born March 1986
Director
Appointed 18 Dec 2019
MAZZAGATTI, Francesco
Number 371, Dubai
Born March 1986
Director
18 Dec 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Francesco Mazzagatti
ActiveNumber 371, Dubai
Born March 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2019
Francesco Mazzagatti
Number 371, Dubai
Born March 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2019
Active
Filing History
28
Description
Type
Date Filed
Document
6 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2023
1 October 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
1 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2020
11 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2020
28 April 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 April 2020
28 April 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 April 2020