Ltd Facts The UK company register, as filed

Register entry · No. 05976565

VARENNES CONSULTING LTD

Active Private Limited Company Incorporated 24 Oct 2006

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 5 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 5 Apr 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Oct 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    40 KILDARE TERRACE, LONDON, W2 5LX

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    5 Jan 2028
    Last made up to
    5 Apr 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    23 Sep 2027
    Last made up to
    9 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. VARENNES CONSULTING LTD current
    2. VARENNES FINE ARTS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
5 Apr 2026 not published not published — £100 —
5 Apr 2025 not published not published — £100 —
5 Apr 2024 not published not published — £-3,282 3
5 Apr 2023 not published not published — £-3,282 3
5 Apr 2022 not published not published — £-3,282 3
5 Apr 2021 not published not published — £-2,682 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Marie Laure Favre Gilly Custodian Director 24 Oct 2006 — August 1965 French
Edouard Favre-Gilly Student /Consultant Director 13 Mar 2015 — February 1998 French · United Kingdom
Bernard Chauchet Gallerist Secretary 24 Oct 2006 — May 1965 French

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Marie Laure Favre-Gilly Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — August 1965 French · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VARENNES CONSULTING LTD still trading?

The register shows VARENNES CONSULTING LTD as active.

What does VARENNES CONSULTING LTD do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was VARENNES CONSULTING LTD set up?

It was incorporated on 24 October 2006.

When are VARENNES CONSULTING LTD's accounts due?

Next accounts are due by 5 January 2028. The last accounts were made up to 5 April 2026.

When is VARENNES CONSULTING LTD's next confirmation statement due?

By 23 September 2027.

Who runs VARENNES CONSULTING LTD?

VARENNES CONSULTING LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (82990), active, set up around the same time. More in this industry →

  1. 06038405 CAMBRIDGE CENTRE FOR LANDSCAPE AND PEOPLE Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 29 Dec 2006 82990 · Other business support service activities n.e.c.
  2. 06038092 EUROSAIL-UK 2007-2NP PARENT LIMITED Active Private Limited Company Inc. 29 Dec 2006 82990 · Other business support service activities n.e.c.
  3. 06038113 EUROSAIL-UK 2007-2NP PLC Active Public Limited Company Inc. 29 Dec 2006 82990 · Other business support service activities n.e.c.
  4. 06038241 PAULA CLEAN LTD Active Private Limited Company Inc. 29 Dec 2006 82990 · Other business support service activities n.e.c.
  5. 06038151 REGULATORY PROJECTS LIMITED Active Private Limited Company Inc. 29 Dec 2006 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House