Introduction
Watch Company
V
VEENA CAPITAL
VEENA CAPITAL is an active company incorporated on 1 February 2026 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. VEENA CAPITAL was registered 0 years ago.(SIC: 96090)
Status
active
Active since N/A years ago
Company No
17005308
PRIVATE-UNLIMITED Company
Age
N/A Years
Incorporated 1 February 2026
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Previous Company Names
VEENA CAPITAL LTD
From: 1 February 2026To: 13 February 2026
Address
Flat 63 15 Portman Square London, W1H 6LJ,
2 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MATHRANI, Ranjit
Active15 Portman Square, LondonW1H 6LJ
Born May 1943
Director
Appointed 01 Feb 2026
MATHRANI, Ranjit
15 Portman Square, LondonW1H 6LJ
Born May 1943
Director
01 Feb 2026
Active
PANJABI, Camellia
Active15 Portman Square, LondonW1H 6LJ
Born August 1941
Director
Appointed 17 Feb 2026
PANJABI, Camellia
15 Portman Square, LondonW1H 6LJ
Born August 1941
Director
17 Feb 2026
Active
PANJABI, Namita Bhagwandas
Active15 Portman Square, LondonW1H 6LJ
Born July 1945
Director
Appointed 01 Feb 2026
PANJABI, Namita Bhagwandas
15 Portman Square, LondonW1H 6LJ
Born July 1945
Director
01 Feb 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Namita Bhagwandas Panjabi
Active15 Portman Square, LondonW1H 6LJ
Born July 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2026
Ms Namita Bhagwandas Panjabi
15 Portman Square, LondonW1H 6LJ
Born July 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2026
Active
Filing History
7
Description
Type
Date Filed
Document
19 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 February 2026