VANI INVESTMENT LTD

Active Private Limited Company Incorporated 16 Mar 2025

Checks

1 to look at 8 clear · 5 can't tell yet

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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means

The other 13 checks

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 16 Dec 2026.
Companies House register
Clear
Confirmation statement on time
Next due 11 Nov 2027.
Companies House register
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
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Directors
1 current director; 2 left in the last 12 months.
Officers on the register · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 16 Mar 2025 (1 year ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

51 Audley Gate, Peterborough, England, PE3 9PG
As filed with Companies House.
Nature of business
- 68100 Buying and selling of own real estate
Accounts

Next due
16 Dec 2026

Last made up to
—

Type
NO ACCOUNTS FILED
Confirmation statement

Next due
11 Nov 2027

Last made up to
28 Oct 2026
Charges

Outstanding
0

All time
0
Names
1. VANI INVESTMENT LTD current

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 3, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Rafik Hussain Ramzanali Halani	Director	16 Mar 2025	—	March 1973	British · England

Owners and controllers All 4, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Rafik Hussain Ramzanali Halani	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	16 Mar 2025	—	March 1973	British · England
Mr Hassan Abou Alaywi	Ownership of shares 25 to 50 percent	28 Oct 2026	—	April 1981	British · England

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 VANI INVESTMENT LTD still trading?

The register shows VANI INVESTMENT LTD as active.

What does VANI INVESTMENT LTD do?

It files the industry code 68100 (Buying and selling of own real estate).

When was VANI INVESTMENT LTD set up?

It was incorporated on 16 March 2025.

When are VANI INVESTMENT LTD's accounts due?

Next accounts are due by 16 December 2026.

When is VANI INVESTMENT LTD's next confirmation statement due?

By 11 November 2027.

Who runs VANI INVESTMENT LTD?

VANI INVESTMENT LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House and its live updates. View on Companies House

VANI INVESTMENT LTD

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Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names