VANTAGE ASSET MANAGEMENT LIMITED
Overview
| Company Name | VANTAGE ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04580266 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VANTAGE ASSET MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is VANTAGE ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 10 Gwendolen Avenue SW15 6EH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VANTAGE ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VANTAGE ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for VANTAGE ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to 10 Gwendolen Avenue London SW15 6EH on May 04, 2025 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Belinda Lara Keheyan as a director on Aug 18, 2023 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2021 with updates | 7 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Mar 19, 2021
| 8 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Change of details for Mr Robert Michael Warwick Thain as a person with significant control on Mar 19, 2021 | 2 pages | PSC04 | ||||||||||||||
Termination of appointment of Jeremy David Mudie as a director on Mar 19, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2019 with updates | 8 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of VANTAGE ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEHEYAN, Belinda Lara | Director | 10 Gwendolen Avenue SW15 6EH London Bk65pontstreet@Gmail.Com England | United Kingdom | British | 312573970001 | |||||
| THAIN, Robert Michael Warwick | Director | 10 Gwendolen Avenue Putney SW15 6EH London | United Kingdom | British | 85382890002 | |||||
| AGARWALA, Pankaj | Secretary | Eleven Acre Rise Eleven Acre Rise IG10 1AN Loughton 13 Essex | British | 73039980002 | ||||||
| COMPANY SECRETARY (UK) LIMITED | Secretary | International House 226 Seven Sisters Road N4 3GG Finsbury Park London | 74517130001 | |||||||
| AGARWALA, Pankaj | Director | Eleven Acre Rise IG10 1AN Loughton 13 Essex Great Britain | United Kingdom | British | 73039980003 | |||||
| EVANS, Ceri | Director | 123 Cambridge Street SW1V 4PZ London | United Kingdom | British | 88982430001 | |||||
| MUDIE, Jeremy David | Director | Dean Cottage HP14 4NL Upper North Dean Buckinghamshire | England | British | 37432590001 |
Who are the persons with significant control of VANTAGE ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Michael Warwick Thain | Apr 06, 2016 | Welbeck Street W1G 9XR London 53 Welbeck Street England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0