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 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.
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)
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 |
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 |