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VANQUISH EUROPEAN ASSET MANAGEMENT LTD

VANQUISH EUROPEAN ASSET MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVANQUISH EUROPEAN ASSET MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12543238
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of VANQUISH EUROPEAN ASSET MANAGEMENT LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is VANQUISH EUROPEAN ASSET MANAGEMENT LTD located?

    Registered Office Address
    Thorne Lancaster Parker, 5th Floor Palladium House
    1-4 Argyll Street
    W1F 7TA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VANQUISH EUROPEAN ASSET MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    VANGUARD EUROPEAN ASSET MANAGEMENT LTDApr 01, 2020Apr 01, 2020

    What are the latest accounts for VANQUISH EUROPEAN ASSET MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for VANQUISH EUROPEAN ASSET MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for VANQUISH EUROPEAN ASSET MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		9 pagesAA

    Confirmation statement made on Mar 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Registered office address changed from Venture House Tlp Accountants Glasshouse Street London W1B 5DF England to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on Jan 08, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 24, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from 123 Honeywell Road London SW11 6ED England to Venture House Tlp Accountants Glasshouse Street London W1B 5DF on May 15, 2020

    		2 pagesAD01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2020

    Statement of capital on Apr 01, 2020

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of VANQUISH EUROPEAN ASSET MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANNISTER, James
    SW11 6ED London
    123 Honeywell Road
    England
    		Director
    SW11 6ED London
    123 Honeywell Road
    England
    		EnglandBritish268611300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VANQUISH EUROPEAN ASSET MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Bannister
    SW11 6ED London
    123 Honeywell Road
    England
    		Apr 01, 2020
    SW11 6ED London
    123 Honeywell Road
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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