VETTED LIMITED
VETTED LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04285394, and its current status with Companies House is active. The company was incorporated on 11 September 2001 and lists its registered address as London, United Kingdom. 1 shareholder is on record for VETTED LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for VETTED LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SHERRINGTON MEWS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SHERRINGTON MEWS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for VETTED LIMITED are current appointments, filed with Companies House. Richard Harpin (appointed 2016-12-13), Jambu Palaniappan (appointed 2023-10-12) and Kumar Shah (appointed 2025-10-01) all serve as Director; Helen Kennedy Shamir (appointed 2025-06-24) serves as Company Secretary. The remaining 1 record shown (Anna Maughan) is a former appointment that has since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VETTED LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
VETTED LIMITED sits 1 level below its ultimate parent, OBRAVO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to OBRAVO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VETTED LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
OBRAVO LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns VETTED LIMITED?
One shareholder is currently on record for VETTED LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHERRINGTON MEWS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is VETTED LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VETTED LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does VETTED LIMITED have on record?
1 shareholder is shown on record for VETTED LIMITED.
What is VETTED LIMITED's company registration number?
VETTED LIMITED's registration number is 04285394, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VETTED LIMITED still an active company?
VETTED LIMITED's status on Companies House is listed as active.
When was VETTED LIMITED incorporated?
VETTED LIMITED was incorporated on 11 September 2001, according to Companies House.
What is VETTED LIMITED's registered address?
The registered address on file for VETTED LIMITED is London, United Kingdom.
What legal structure is VETTED LIMITED registered as?
VETTED LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VETTED LIMITED?
Four of the 5 officer records shown for VETTED LIMITED are current appointments, filed with Companies House. Richard Harpin (appointed 2016-12-13), Jambu Palaniappan (appointed 2023-10-12) and Kumar Shah (appointed 2025-10-01) all serve as Director; Helen Kennedy Shamir (appointed 2025-06-24) serves as Company Secretary. The remaining 1 record shown (Anna Maughan) is a former appointment that has since been resigned. Management authority at VETTED LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VETTED LIMITED have a parent company or subsidiaries?
VETTED LIMITED sits 1 level below its ultimate parent, OBRAVO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to VETTED LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VETTED LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VETTED LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VETTED LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 October 2026.