VEDRA PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

VEDRA PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VEDRA PARTNERS LIMITED was incorporated 8 years ago on 28/09/2015 and has the registered number: 09798466. The accounts status is FULL and accounts are next due on 30/09/2024.

VEDRA PARTNERS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

21 KNIGHTSBRIDGE
LONDON
SW1X 7LY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OLDENHORN PARTNERS LIMITED (until 18/10/2016)
DMWSL 802 LIMITED (until 13/11/2015)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY STEPHEN RONIGER May 1961 Swiss Director 2018-12-18 CURRENT
MR JAMES RICHARD HUGHES Oct 1976 British Director 2017-06-26 CURRENT
MR MAXIMILIAN ALEXANDER GOTTSCHALK Aug 1972 German Director 2017-04-15 CURRENT
JOACHIM WALTER GOTTSCHALK Jan 1947 German Director 2015-12-02 CURRENT
MR PATRICK DANIEL KARIM GHALI Dec 1976 Swiss Director 2017-06-10 CURRENT
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2015-09-28 UNTIL 2015-12-02 RESIGNED
ANDREW DAVID NUTHALL Dec 1970 New Zealander Director 2015-11-12 UNTIL 2015-12-02 RESIGNED
MARTIN JAMES MCNAIR Nov 1964 British Director 2015-09-28 UNTIL 2015-12-02 RESIGNED
MR GRAHAM JOHN MCDONALD May 1960 British Director 2021-05-27 UNTIL 2022-12-12 RESIGNED
MR ANDREAS RUBEN KEIJSERS Feb 1966 Dutch Director 2017-01-10 UNTIL 2019-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joachim Gottschalk 2017-06-08 1/1947 London   Significant influence or control
Mr Max Gottschalk 2017-06-08 8/1972 London   Significant influence or control
Joachim Walter Gottschalk 2016-04-06 - 2017-06-08 1/1947 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DM CHARLOTTE SQUARE LLP LONDON ENGLAND Active DORMANT None Supplied
D M COMPANY SERVICES LIMITED Active DORMANT 96090 - Other service activities n.e.c.
22 NOMINEES LIMITED Active DORMANT 96090 - Other service activities n.e.c.
DM DIRECTOR LIMITED Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Vedra Partners Limited - Abbreviated accounts 16.3 2017-04-27 31-12-2016 £6,825 Cash £64,521 equity

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