VARDE PARTNERS EUROPE LIMITED

Overview

Company Name	VARDE PARTNERS EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05174658
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VARDE PARTNERS EUROPE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is VARDE PARTNERS EUROPE LIMITED located?

Registered Office Address	2 St. James's Market SW1Y 4AH London London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VARDE PARTNERS EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1138 LIMITED	Jul 08, 2004	Jul 08, 2004

What are the latest accounts for VARDE PARTNERS EUROPE LIMITED?

Next Accounts
Overdue	No
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 VARDE PARTNERS EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	No

What are the latest filings for VARDE PARTNERS EUROPE LIMITED?

Filings

Date

Description

Document

Type

May 22, 2025

Group of companies' accounts made up to Dec 31, 2024

36 pages

May 05, 2025

Confirmation statement made on Apr 22, 2025 with no updates

3 pages

CS01

Mar 27, 2025

Appointment of Shannon Rae Gallagher as a director on Mar 24, 2025

2 pages

AP01

Jun 18, 2024

Group of companies' accounts made up to Dec 31, 2023

34 pages

Apr 24, 2024

Confirmation statement made on Apr 22, 2024 with no updates

3 pages

CS01

Nov 13, 2023

Group of companies' accounts made up to Dec 31, 2022

34 pages

May 11, 2023

Confirmation statement made on Apr 22, 2023 with updates

4 pages

CS01

Jun 30, 2022

Termination of appointment of Ricky John Noel as a director on Jun 30, 2022

1 pages

TM01

May 04, 2022

Group of companies' accounts made up to Dec 31, 2021

33 pages

Apr 22, 2022

Confirmation statement made on Apr 22, 2022 with no updates

3 pages

CS01

Apr 22, 2021

Confirmation statement made on Apr 22, 2021 with no updates

3 pages

CS01

Apr 21, 2021

Group of companies' accounts made up to Dec 31, 2020

33 pages

Apr 22, 2020

Group of companies' accounts made up to Dec 31, 2019

31 pages

Apr 22, 2020

Confirmation statement made on Apr 22, 2020 with no updates

3 pages

CS01

Jan 14, 2020

Appointment of Mr Bradley Philip Bauer as a director on Jan 14, 2020

2 pages

AP01

Nov 29, 2019

Termination of appointment of George Hicks as a director on Nov 29, 2019

1 pages

TM01

Jun 25, 2019

Confirmation statement made on Jun 22, 2019 with updates

4 pages

CS01

Apr 05, 2019

Group of companies' accounts made up to Dec 31, 2018

31 pages

Feb 28, 2019

Registered office address changed from 2 st James's Market London SW1Y 4SB to 2 st. James's Market London London SW1Y 4AH on Feb 28, 2019

1 pages

AD01

Feb 06, 2019

Memorandum and Articles of Association

23 pages

Jan 28, 2019

Registered office address changed from 2 2 st James’S Market London SW1Y 4AH United Kingdom to 2 st James's Market London SW1Y 4SB on Jan 28, 2019

1 pages

AD01

Jan 18, 2019

Registered office address changed from Level 2 50 New Bond Street London W1S 1BJ to 2 2 st James’S Market London SW1Y 4AH on Jan 18, 2019

1 pages

AD01

Jan 07, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 19, 2018

Termination of appointment of Giuseppe Naglieri as a director on Dec 03, 2018

1 pages

TM01

Dec 19, 2018

Appointment of Anthony Clifford Iannazzo as a director on Dec 03, 2018

2 pages

AP01

View All Filings

Who are the officers of VARDE PARTNERS EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAUER, Bradley Philip St. James's Market SW1Y 4AH London 2 London United Kingdom	Jan 14, 2020		Director	St. James's Market SW1Y 4AH London 2 London United Kingdom	England	American	1977-5	Investment Management	266059380001
GALLAGHER, Shannon Rae St. James's Market SW1Y 4AH London 2 London United Kingdom	Mar 24, 2025		Director	St. James's Market SW1Y 4AH London 2 London United Kingdom	England	American	1979-12	Investment Management	333965520001
IANNAZZO, Anthony Clifford St. James's Market SW1Y 4AH London 2 London United Kingdom	Dec 03, 2018		Director	St. James's Market SW1Y 4AH London 2 London United Kingdom	United Kingdom	American	1976-9	Director	253628350001
SPAETH, Jason Fairview Street Greenwood 21700 Minneapolis Mn55331 Usa	Jul 19, 2004	Apr 01, 2010	Secretary	Fairview Street Greenwood 21700 Minneapolis Mn55331 Usa		United States		Chief Executive Officer	99360470005
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jul 08, 2004	Jul 19, 2004	Secretary	10 Snow Hill EC1A 2AL London					38590450001
CARSTAIRS, Ilfryn Cheyney 50 New Bond Street W1S 1BJ London Level 2	Jul 17, 2012	Mar 21, 2017	Director	50 New Bond Street W1S 1BJ London Level 2	United Kingdom	Australian	1975-12	Partner	171365510001
HICKS, George 12197 Orchard Hill Eden Prairie Mn 55344 United States	Jul 19, 2004	Nov 29, 2019	Director	12197 Orchard Hill Eden Prairie Mn 55344 United States	United States	American	1953-9	Director	99360400001
LENK, Andrew Paul Ridgeview Point Chanhassen MN 55317 Minneapolis 7581	Sep 14, 2009	Jul 17, 2012	Director	Ridgeview Point Chanhassen MN 55317 Minneapolis 7581	Usa	American	1970-10	Accountant	140802170001
MCMILLAN, Gregory 40 Gideons Point Road Tonka Bay Mn 55331 Usa	Jul 19, 2004	Sep 14, 2009	Director	40 Gideons Point Road Tonka Bay Mn 55331 Usa		American	1960-10	Managing Partner	99360300001
NAGLIERI, Giuseppe 50 New Bond Street W1S 1BJ London Level 2	Mar 21, 2017	Dec 03, 2018	Director	50 New Bond Street W1S 1BJ London Level 2	England	Italian	1980-1	Investment Manager	227626720001
NOEL, Ricky John St. James's Market SW1Y 4AH London 2 London United Kingdom	Apr 01, 2010	Jun 30, 2022	Director	St. James's Market SW1Y 4AH London 2 London United Kingdom	United Kingdom	American	1968-3	Partner	150226900001
PAGE, Marcia Lynn 5061 Interlachen Bluff Edina Mn 55436 U S A	Sep 06, 2005	Dec 09, 2014	Director	5061 Interlachen Bluff Edina Mn 55436 U S A	Usa	United State Of America	1960-10	Investment Management	107644140003
SPAETH, Jason Fairview Street Greenwood 21700 Minneapolis Mn55331 Usa	Jul 19, 2004	Apr 01, 2010	Director	Fairview Street Greenwood 21700 Minneapolis Mn55331 Usa		United States	1969-11	Chief Executive Officer	99360470005
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Jul 08, 2004	Jul 19, 2004	Director	10 Snow Hill EC1A 2AL London					47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jul 08, 2004	Jul 19, 2004	Director	10 Snow Hill EC1A 2AL London					38590450001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for VARDE PARTNERS EUROPE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 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

View Detailed Information on Persons with Significant Control Statements

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.
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