VEDRA PARTNERS LIMITED
Overview
| Company Name | VEDRA PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09798466 |
| 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 VEDRA PARTNERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VEDRA PARTNERS LIMITED located?
| Registered Office Address | 21 Knightsbridge Knightsbridge SW1X 7LY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VEDRA PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OLDENHORN PARTNERS LIMITED | Nov 13, 2015 | Nov 13, 2015 |
| DMWSL 802 LIMITED | Sep 28, 2015 | Sep 28, 2015 |
What are the latest accounts for VEDRA PARTNERS 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 VEDRA PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for VEDRA PARTNERS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of James Richard Hughes as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Mark Chamberlain as a director on Nov 05, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Maximilian Alexander Gottschalk as a director on Sep 22, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Mr Maximilian Alexander Gottschalk on Apr 06, 2025 | 2 pages | CH01 | ||||||
Change of details for Mr Max Gottschalk as a person with significant control on Apr 06, 2025 | 5 pages | PSC04 | ||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||
Confirmation statement made on Sep 27, 2024 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||
Termination of appointment of Graham John Mcdonald as a director on Dec 12, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 27, 2022 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||
Statement of capital following an allotment of shares on Oct 27, 2021
| 3 pages | SH01 | ||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Graham John Mcdonald as a director on May 27, 2021 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||
Second filing of Confirmation Statement dated Sep 27, 2019 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Sep 27, 2020 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||
legacy | 7 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Jan 25, 2019
| 3 pages | SH01 | ||||||
27/09/19 Statement of Capital gbp 90775 | 7 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Andreas Ruben Keijsers as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||
Who are the officers of VEDRA PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERLAIN, Mark | Director | Knightsbridge SW1X 7LY London 21 Knightsbridge England | England | British | 342218040001 | |||||||||
| GHALI, Patrick Daniel Karim | Director | Knightsbridge SW1X 7LY London 21 Knightsbridge England | Switzerland | Swiss | 234540300001 | |||||||||
| GOTTSCHALK, Joachim Walter | Director | Knightsbridge SW1X 7LY London 21 Knightsbridge England | Switzerland | German | 203458310001 | |||||||||
| RONIGER, Timothy Stephen | Director | Knightsbridge SW1X 7LY London 21 Knightsbridge England | Switzerland | Swiss | 160290800001 | |||||||||
| DM COMPANY SERVICES (LONDON) LIMITED | Secretary | Broadgate Tower 20 Primrose Street EC2A 2EW London Level 13 United Kingdom |
| 87647850001 | ||||||||||
| GOTTSCHALK, Maximilian Alexander | Director | Knightsbridge SW1X 7LY London 21 Knightsbridge England | Switzerland | German | 229466140004 | |||||||||
| HUGHES, James Richard | Director | Knightsbridge SW1X 7LY London 21 Knightsbridge England | England | British | 231046150001 | |||||||||
| KEIJSERS, Andreas Ruben | Director | Knightsbridge Green SW1X 7NE London 1 Knightsbridge Green England | United Kingdom | Dutch | 204693690002 | |||||||||
| MCDONALD, Graham John | Director | Knightsbridge SW1X 7LY London 21 Knightsbridge England | Scotland | British | 101421540001 | |||||||||
| MCNAIR, Martin James | Director | Broadgate Tower 20 Primrose Street EC2A 2EW London Level 13 United Kingdom | United Kingdom | British | 191497690001 | |||||||||
| NUTHALL, Andrew David | Director | 20 Primrose Street EC2A 2EW London Broadgate Tower United Kingdom | United Kingdom | New Zealander | 105329220005 |
Who are the persons with significant control of VEDRA PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joachim Gottschalk | Jun 08, 2017 | Knightsbridge SW1X 7LY London 21 Knightsbridge England | No |
Nationality: German Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mr Max Gottschalk | Jun 08, 2017 | Knightsbridge SW1X 7LY London 21 Knightsbridge England | No |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
| Joachim Walter Gottschalk | Apr 06, 2016 | Wilton Place SW1X 8RL London 20 United Kingdom | Yes |
Nationality: German Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VEDRA PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 17, 2018 | Jul 24, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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