VANITY INVESTMENTS LIMITED
Overview
| Company Name | VANITY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05056622 |
| 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 VANITY INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VANITY INVESTMENTS LIMITED located?
| Registered Office Address | Spaces 12 Hammersmith Grove Omega Suite W6 7AP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VANITY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VANITY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for VANITY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Change of details for Mr Stefano Cavallini as a person with significant control on Jan 11, 2024 | 2 pages | PSC04 | ||
Director's details changed for Ms Silvia Gattuso on Jan 11, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Anastasia Secretariat Services Ltd on Jan 11, 2024 | 1 pages | CH04 | ||
Registered office address changed from 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on Jan 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Change of details for Mr Stefano Cavallini as a person with significant control on Feb 23, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for Anastasia Secretariat Services Ltd on Feb 22, 2023 | 1 pages | CH04 | ||
Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on Feb 21, 2023 | 1 pages | AD01 | ||
Director's details changed for Ms. Silvia Gattuso on Feb 21, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Stefano Cavallini as a person with significant control on Oct 05, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Secretary's details changed for Anastasia Secretariat Services Ltd on Jun 07, 2021 | 1 pages | CH04 | ||
Director's details changed for Ms Silvia Gattuso on Jun 07, 2021 | 2 pages | CH01 | ||
Change of details for Mr Stefano Cavallini as a person with significant control on Jun 07, 2021 | 2 pages | PSC04 | ||
Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU England to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on Jun 08, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Who are the officers of VANITY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANASTASIA SECRETARIAT SERVICES LTD | Secretary | 12 Hammersmith Grove Omega Suite W6 7AP London Spaces England |
| 166916260001 | ||||||||||
| GATTUSO, Silvia | Director | 12 Hammersmith Grove Omega Suite W6 7AP London Spaces England | England | Italian | 173303100015 | |||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Welbeck Street W1G 9YE London 7 United Kingdom |
| 86181860001 | ||||||||||
| IFS SECRETARIES LIMITED | Secretary | 45 Clarges Street W1J 7EP London | 116724430001 | |||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| TREVONA LIMITED | Secretary | PO BOX 523 Lefebvre Court, Lefebvre Street GY1 6EJ St. Peter Port Guernsey | 76217850002 | |||||||||||
| BEZERRA, Michelle | Director | Geneva Ch. Grange Falquet 5 Ge 1224 Switzerland | Portugal | Portuguese | 139876690001 | |||||||||
| BOTTAI, Bruno | Director | Place Des Eaux-Vives Geneva 6 1207 Switzerland | Switzerland | Swiss | 166791440001 | |||||||||
| CORABI, Luca | Director | Via Maddalena 9 FOREIGN Milan Italy | Italian | 97706600001 | ||||||||||
| LEE-SMITH, Robin Mcewan | Director | Flat 23 Bentinck Close 76-82 Prince Albert Road NW8 7RY London | England | British | 84775260005 | |||||||||
| MARGETTS, Nicola Jane | Director | George Road GY1 18D St Peter Port 8 Guernsey Channel Islands | British | 134251000001 | ||||||||||
| MARTINEAU, Daniel Steven | Director | Place Des Eaux-Vives Geneva 6 1207 Switzerland | Switzerland | Canadian | 58995600003 | |||||||||
| NANNI-DEOLIVEIRA NUNES, Sandra Carla | Director | 6 Place Des Eaux Vives Geneva 1207 Switzerland | Switzerland | Swiss | 174550320001 | |||||||||
| POPPLETON, Stuart Ralph | Director | Thornes Lane WF1 5QW Wakefield Riverside View West Yorkshire England | United Kingdom | British | 173949150001 | |||||||||
| USHER-WILSON, Amanda Clare | Director | Place Des Eaux-Vives 1207 Geneva 6 Switzerland | Switzerland | British | 146110290001 | |||||||||
| IFSCD LIMITED | Director | 201 Haverstock Hill NW3 4QG London | 93623410001 | |||||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 | |||||||||||
| REGULA LIMITED | Director | Trident Chambers Wickhams Cay Road Town, Tortola British Virgin Islands | 81902890002 |
Who are the persons with significant control of VANITY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stefano Cavallini | Sep 19, 2017 | 12 Hammersmith Grove Omega Suite W6 7AP London Spaces England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VANITY INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 26, 2017 | Sep 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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