VANDON HOUSE FINCO LTD
Overview
| Company Name | VANDON HOUSE FINCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13871393 |
| 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 VANDON HOUSE FINCO LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VANDON HOUSE FINCO LTD located?
| Registered Office Address | C/O Alter Domus (Uk) Limited 10th Floor 30 St. Mary Axe EC3A 8BF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VANDON HOUSE FINCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VANDON HOUSE FINCO LTD?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for VANDON HOUSE FINCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Lawrence Neil Penfold as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 138713930002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 138713930001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Richard James Strachan as a director on May 12, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Alter Domus (Uk) Limited 30 Saint Mary Axe (the Gherkin) London EC3A 8BF United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st. Mary Axe London EC3A 8BF on Jan 13, 2025 | 3 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
Termination of appointment of Federico Arnaldo Faravelli as a director on Oct 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard James Strachan as a director on Oct 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christo Dimitrov Zlatarev as a director on Aug 07, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||
Resolutions Resolutions | 43 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Alter Domus (Uk) Limited as a secretary on Feb 23, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Rishi Ramesh Sachdev as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Regent House Theobald Street Elstree Borehamwood Hertfordshire WD6 4RS England to C/O Alter Domus (Uk) Limited 30 Saint Mary Axe (the Gherkin) London EC3A 8BF on Mar 06, 2024 | 1 pages | AD01 | ||||||||||
Registration of charge 138713930002, created on Feb 22, 2024 | 49 pages | MR01 | ||||||||||
Appointment of Mr Timothy Luke Trott as a director on Feb 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Federico Arnaldo Faravelli as a director on Feb 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Uday Vyas as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Rishi Ramesh Sachdev on Jan 09, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Uday Vyas on Jan 09, 2024 | 2 pages | CH01 | ||||||||||
Who are the officers of VANDON HOUSE FINCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| PENFOLD, Lawrence Neil | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 285042750001 | |||||||||
| TROTT, Timothy Luke | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 169607470002 | |||||||||
| ZLATAREV, Christo Dimitrov | Director | 30 Saint Mary Axe (The Gherkin) EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 305989410001 | |||||||||
| FARAVELLI, Federico Arnaldo | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | Italian | 255013180002 | |||||||||
| SACHDEV, Rishi Ramesh | Director | 30 Saint Mary Axe (The Gherkin) EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 147660250052 | |||||||||
| STRACHAN, Richard James | Director | 10th Floor, 30 St Mary Axe EC3A 8BF London C/O Alter Domus United Kingdom | England | British | 300645080001 | |||||||||
| VYAS, Uday | Director | Theobald Street Elstree WD6 4RS Borehamwood Regent House Hertfordshire England | England | British | 174525760012 |
What are the latest statements on persons with significant control for VANDON HOUSE FINCO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2022 | 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