VANTAGE RE LTD.
Overview
| Company Name | VANTAGE RE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11023558 |
| 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 RE LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VANTAGE RE LTD. located?
| Registered Office Address | 1st Floor, Sackville House 143-149 Fenchurch Street EC3M 6BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VANTAGE RE LTD.?
| Company Name | From | Until |
|---|---|---|
| TENAGA INVESTMENTS UK LTD | Nov 01, 2017 | Nov 01, 2017 |
| SNRDCO 3276 LIMITED | Oct 20, 2017 | Oct 20, 2017 |
What are the latest accounts for VANTAGE RE LTD.?
| 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 VANTAGE RE LTD.?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for VANTAGE RE LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Vian Robert Davys as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Feldatun Binti Sharif as a director on Aug 08, 2025 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 82 pages | AA | ||||||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 83 pages | AA | ||||||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 70 pages | AA | ||||||||||||||
Director's details changed for Mohd Zarihi Bin Mohd Hashim on Aug 25, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Nazmi Othman on Mar 29, 2023 | 2 pages | CH01 | ||||||||||||||
Registration of charge 110235580002, created on Dec 15, 2022 | 54 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2022
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 03, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 64 pages | AA | ||||||||||||||
Appointment of Mohd Zarihi Bin Mohd Hashim as a director on Mar 30, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Datuk Fazlur Rahman Zainuddin as a director on Mar 30, 2022 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Vian Robert Davys on Oct 22, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Vian Robert Davys on Oct 22, 2021 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 09, 2021
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Mohd Shahazwan Bin Mohd Harris as a director on Sep 14, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hafiz Bin Ismail as a director on Sep 14, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 03, 2021 with updates | 3 pages | CS01 | ||||||||||||||
Appointment of Hafiz Bin Ismail as a director on Jun 28, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of VANTAGE RE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HASHIM, Mohd Zarihi Bin Mohd | Director | Level 33a, Menara Suezcap 1, Kl Gateway, No.2 Jalan Kerinchi, Gerbang, Kerinchi Lestari 59200 Kuala Lumpur New Energy Division, Tenaga Nasional Berhad Malaysia | Malaysia | Malaysian | 294279480001 | |||||||||
| OTHMAN, Nazmi | Director | Level 3, Hq Building 129 Jalan Bangsar 59200 Kuala Lumpur Tenaga Nasional Berhad Malaysia | Malaysia | Malaysian | 253368060001 | |||||||||
| SHARIF, Feldatun Binti | Director | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | Malaysia | Malaysian | 339169100001 | |||||||||
| YUSOF, Mohd Yusrizal Bin Mohd | Director | No 18 Persiaran Barat 46050 Petaling Jaya Unit L2-77, Menara Melawangi Selangor Malaysia | Malaysia | Malaysian | 267673970001 | |||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| AZIZAN, Amir Hamzah Bin | Director | Level 1, Hq Building, 129, Jalan Bangsar 59200 Kuala Lumpur Tenaga Nasional Berhad Malaysia | Malaysia | Malaysian | 258365470001 | |||||||||
| AZMAN BIN MOHD, Datuk Seri Ir. | Director | Level 1, Hq Building 129 Jalan Bangsar Kuala Lumpur Tenaga Nasional Berhad 59200 Malaysia | Malaysia | Malaysian | 239691170001 | |||||||||
| COX, Peter Charles | Director | Fleet Place EC4M 7WS London One | England | British | 189869940001 | |||||||||
| DAVYS, Vian Robert | Director | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | United Kingdom | British | 281002430001 | |||||||||
| HARRIS, Mohd Shahazwan Bin Mohd | Director | Level 33a, Menara Suezcap 1, Kl Gateway, No.2 Jalan Kerinchi, Gerbang, Kerinchi Lestari 59200 Kuala Lumpur International Asset Group, Tenaga National Berhad Malaysia | Malaysia | Malaysian | 272202550001 | |||||||||
| ISMAIL, Hafiz Bin | Director | Level 33a, Menara Suezcap 1, Kl Gateway, No.2 Jalan Kerinchi, Gerbang, Kerinchi Lestari 59200 Kuala Lumpur International Asset Group, Tenaga National Berhad Malaysia | Malaysia | Malaysian | 271760820001 | |||||||||
| MOGGIE, Tan Sri Leo | Director | Level Mezzanine, Hq Building 129 Jalan Bangsar Kuala Lumpur Tenaga Nasional Berhad 59200 Malaysia | Malaysia | Malaysian | 239668740001 | |||||||||
| ZAINUDDIN, Datuk Fazlur Rahman | Director | Level 27, Menara Allianz Sentral 203, Jalan Tun Sambanthan, Kl Sentral 50470 Kuala Lumpur Strategy & Ventures Division Malaysia | Malaysia | Malaysian | 244005900001 | |||||||||
| DENTONS DIRECTORS LIMITED | Director | Fleet Place EC4M 7WS London One England |
| 111005580022 |
Who are the persons with significant control of VANTAGE RE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dentons Nominees Ukmea Limited | Oct 20, 2017 | Fleet Place EC4M 7WS London One | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for VANTAGE RE LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 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