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VELANNE ASSET MANAGEMENT LIMITED

VELANNE ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameVELANNE ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10779775
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VELANNE ASSET MANAGEMENT LIMITED?

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

    Where is VELANNE ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Interpath Ltd
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VELANNE ASSET MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for VELANNE ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Registered office address changed from Time & Life Building, 5th Floor Attention: Silchester International Investors 1 Bruton Street London W1J 6TL England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Sep 05, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 24, 2022

    		LRESSP

    Termination of appointment of John Reynolds as a director on May 31, 2022

    		1 pagesTM01

    Confirmation statement made on May 18, 2022 with updates

    		6 pagesCS01

    Registered office address changed from Strand Bridge House 138-142 Strand London WC2R 1HH England to Time & Life Building, 5th Floor Attention: Silchester International Investors 1 Bruton Street London W1J 6TL on Jan 06, 2022

    		1 pagesAD01

    Termination of appointment of Jake Thomson as a director on Dec 31, 2021

    		1 pagesTM01

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

    		24 pagesAA

    Confirmation statement made on May 18, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Nicholas Charles Hughes as a director on Mar 31, 2021

    		1 pagesTM01

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

    		24 pagesAA

    Confirmation statement made on May 18, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on May 18, 2019 with updates

    		5 pagesCS01

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

    		21 pagesAA

    Appointment of Mr Nicholas Charles Hughes as a director on Sep 04, 2018

    		2 pagesAP01

    Appointment of Mr Jake Thomson as a director on Jul 06, 2018

    		2 pagesAP01

    Appointment of Mr John Reynolds as a director on Jul 06, 2018

    		2 pagesAP01

    Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL to Strand Bridge House 138-142 Strand London WC2R 1HH on Jun 26, 2018

    		1 pagesAD01

    Confirmation statement made on May 18, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Kieran Mcdonagh as a director on Apr 20, 2018

    		1 pagesTM01

    Termination of appointment of Kieran Mcdonagh as a secretary on Apr 20, 2018

    		1 pagesTM02

    Full accounts made up to Mar 31, 2018

    		16 pagesAA
    View All Filings

    Who are the officers of VELANNE ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUDEFIN, Anne
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		United KingdomAmericanChief Investment Officer235741680001
    LINEHAN, Timothy John
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		United KingdomAmericanCompliance Officer110165360002
    MCDONAGH, Kieran
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    		Secretary
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    		238286480001
    DM COMPANY SERVICES (LONDON) LIMITED
    Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 13
    		Secretary
    Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 13
    Identification TypeEuropean Economic Area
    Registration Number2535994
    		87647850001
    HUGHES, Nicholas Charles
    138-142 Strand
    WC2R 1HH London
    Strand Bridge House
    England
    		Director
    138-142 Strand
    WC2R 1HH London
    Strand Bridge House
    England
    		EnglandBritishDirector244480680001
    MACNEILL, Colin James
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    		Director
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    		ScotlandBritishSolicitor68503590003
    MCDONAGH, Kieran Michael
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    		Director
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    		EnglandIrishDirector238286590001
    REYNOLDS, John
    Attention: Silchester International Investors
    1 Bruton Street
    W1J 6TL London
    Time & Life Building, 5th Floor
    England
    		Director
    Attention: Silchester International Investors
    1 Bruton Street
    W1J 6TL London
    Time & Life Building, 5th Floor
    England
    		United StatesAmericanDirector249629560001
    THOMSON, Jake
    138-142 Strand
    WC2R 1HH London
    Strand Bridge House
    England
    		Director
    138-142 Strand
    WC2R 1HH London
    Strand Bridge House
    England
    		United KingdomBritishDirector249654460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VELANNE ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		Jul 10, 2017
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03000514
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Anne Gudefin
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Jul 10, 2017
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 13
    United Kingdom
    		May 19, 2017
    Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 13
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number2535994
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does VELANNE ASSET MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 29, 2023Due to be dissolved on
    Aug 24, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    5th Floor, 130 St Vincent Street
    G2 5HF Glasgow
    		practitioner
    5th Floor, 130 St Vincent Street
    G2 5HF Glasgow
    Nicholas James Timpson
    9th Floor 10 Fleet Place
    EC4M 7RB London
    		practitioner
    9th Floor 10 Fleet Place
    EC4M 7RB London
    View Detailed Information on Insolvency Cases

    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