VANTAGE RE NO. 1 LIMITED
Overview
| Company Name | VANTAGE RE NO. 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13542920 |
| 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 NO. 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VANTAGE RE NO. 1 LIMITED located?
| Registered Office Address | 1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VANTAGE RE NO. 1 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 VANTAGE RE NO. 1 LIMITED?
| 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 NO. 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Fadzlan Rosli on Dec 04, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Vian Robert Davys as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Charmaine Nga Mun Chin as a director on Sep 12, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Fadzlan Rosli on Mar 17, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Fadzlan Rosli on Feb 20, 2023 | 2 pages | CH01 | ||||||||||
Registration of charge 135429200001, created on Dec 15, 2022 | 81 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Nov 25, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital on Nov 30, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Aug 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Director's details changed for Fadzlan Rosli on Oct 22, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Fadzlan Rosli on Oct 22, 2021 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Who are the officers of VANTAGE RE NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIN, Charmaine Nga Mun | Director | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor United Kingdom | England | Malaysian | 253538210002 | |||||
| ROSLI, Fadzlan | Director | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor United Kingdom | United Kingdom | Malaysian | 288152200003 | |||||
| DAVYS, Vian Robert | Director | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor United Kingdom | United Kingdom | British | 281002430001 |
Who are the persons with significant control of VANTAGE RE NO. 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vantage Re Ltd. | Aug 02, 2021 | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor United Kingdom | No | ||||||||||
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Natures of Control
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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