VANNECK LIMITED - LONDON
Company Profile | Company Filings |
Overview
VANNECK LIMITED is a Private Limited Company from LONDON and has the status: Active.
VANNECK LIMITED was incorporated 18 years ago on 06/06/2005 and has the registered number: 05473044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VANNECK LIMITED was incorporated 18 years ago on 06/06/2005 and has the registered number: 05473044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VANNECK LIMITED - LONDON
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LITTLE TUFTON HOUSE
LONDON
SW1P 3HB
This Company Originates in : United Kingdom
Previous trading names include:
LOUDWATER INVESTMENT PARTNERS LIMITED (until 25/02/2016)
LOUDWATER INVESTMENT PARTNERS LIMITED (until 25/02/2016)
PANMURE CAPITAL PARTNERS LIMITED (until 10/01/2007)
MOORFIELDS ADVISORS LIMITED (until 16/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENEAGE JOHN STEVENSON | Mar 1978 | British | Director | 2016-02-29 | CURRENT |
MR WILLIAM BECKFORD JAMES STEVENSON | Nov 1984 | British | Director | 2014-01-24 | CURRENT |
PAILEX NOMINEES LIMITED | Corporate Director | 2005-06-06 UNTIL 2005-06-06 | RESIGNED | ||
PAILEX SECRETARIES LIMITED | Corporate Secretary | 2005-06-06 UNTIL 2005-06-06 | RESIGNED | ||
MR RICHARD EDWARD JOHN WYATT | Apr 1959 | British | Director | 2005-06-06 UNTIL 2016-02-29 | RESIGNED |
LORD HENRY DENNISTOUN STEVENSON | Jul 1945 | British | Director | 2007-01-09 UNTIL 2012-11-28 | RESIGNED |
MR CHARLES FITZROY SOMERSET | Jan 1981 | British | Director | 2011-06-30 UNTIL 2014-02-06 | RESIGNED |
MR ROLAND HARRY MORTON PETO | Oct 1982 | British | Director | 2019-09-30 UNTIL 2022-05-13 | RESIGNED |
MR JAMES JOHN MCNEIL | Mar 1960 | British | Director | 2005-06-06 UNTIL 2006-01-12 | RESIGNED |
MR EDWARD LANGTON HOMFRAY FORWOOD | Feb 1958 | British | Director | 2005-06-06 UNTIL 2016-02-29 | RESIGNED |
MR RICHARD CLARK | Nov 1984 | British | Director | 2019-09-30 UNTIL 2022-05-13 | RESIGNED |
MR RICHARD EDWARD JOHN WYATT | Apr 1959 | British | Secretary | 2005-06-06 UNTIL 2010-01-25 | RESIGNED |
MRS EDWINA BLACKFORD | Secretary | 2010-01-25 UNTIL 2013-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Stevenson | 2017-09-27 | 11/1984 | London | Ownership of shares 25 to 50 percent |
Mr Heneage Stevenson | 2017-09-27 | 3/1978 | London | Ownership of shares 25 to 50 percent |
Cloaca Maxima Limited | 2016-04-06 - 2022-05-25 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Vanneck Limited 31/12/2022 iXBRL | 2023-03-17 | 31-12-2022 | £1,310,119 Cash £2,545,674 equity |
Vanneck Limited 31/12/2021 iXBRL | 2022-03-09 | 31-12-2021 | £823,219 Cash £1,821,744 equity |
Vanneck Limited 31/12/2020 iXBRL | 2021-03-13 | 31-12-2020 | £691,212 Cash £1,166,468 equity |
Vanneck Limited 31/12/2019 iXBRL | 2020-09-24 | 31-12-2019 | £835,312 Cash £793,427 equity |
Abbreviated Company Accounts - LOUDWATER INVESTMENT PARTNERS LIMITED | 2014-09-19 | 31-12-2013 | £109,557 Cash £804,089 equity |