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Vahnea Marolda Investments Llp, HA7 4JL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VAHNEA MAROLDA INVESTMENTS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vahnea Marolda Investments Llp. The company was founded 10 years ago and was given the registration number OC390377. The firm's registered office is in STANMORE. You can find them at 3 Valencia Road, , Stanmore, Middlesex. This company's SIC code is None Supplied.

Company Information

Name:VAHNEA MAROLDA INVESTMENTS LLP
Company Number:OC390377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:3 Valencia Road, Stanmore, Middlesex, HA7 4JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Valencia Road, Stanmore, HA7 4JL

Llp Designated Member08 September 2014Active
3, Valencia Road, Stanmore, Ukraine, HA7 4JL

Corporate Llp Designated Member15 January 2014Active
3, Valencia Road, Stanmore, HA7 4JL

Llp Member08 September 2014Active
3, Valencia Road, Stanmore, HA7 4JL

Llp Member08 September 2014Active
3, Valencia Road, Stanmore, HA7 4JL

Llp Member01 April 2015Active
3, Valencia Road, Stanmore, HA7 4JL

Llp Member01 January 2022Active
91, Thurlestone Road, London, England, SE27 0PE

Llp Member01 January 2018Active
91, Thurlestone Road, London, England, SE27 0PE

Llp Member01 January 2018Active
Caves Village, Building 2, West Bay Street, Nassau, Bahamas,

Corporate Llp Member01 November 2019Active
Nice Srl, Via G. Porzio, Centro Direzionale Isola A/2, Napoli, Italy,

Corporate Llp Member15 October 2014Active
Hilary House, Hilary Street, St. Helier, Jersey, Jersey, JE2 4SX

Corporate Llp Member01 July 2020Active
Caves Village, Building 2, West Bay Street, Nassau, Bahamas,

Corporate Llp Member01 November 2019Active
3, Valencia Road, Stanmore, Uk, HA7 4JL

Corporate Llp Designated Member15 January 2014Active
3, Valencia Road, Stanmore, HA7 4JL

Llp Member08 September 2014Active
3, Valencia Road, Stanmore, HA7 4JL

Llp Member01 July 2015Active
3, Valencia Road, Stanmore, HA7 4JL

Llp Member16 October 2014Active
Arthur Cox Building, Earlsfort Terrace, Dublin 2, Ireland,

Corporate Llp Member01 April 2015Active
3, Valencia Road, Stanmore, England, HA7 4JL

Corporate Llp Member08 September 2014Active

People with Significant Control

Mr Alberto Marolda
Notified on:15 January 2017
Status:Active
Date of birth:August 1961
Nationality:Italian
Address:3, Valencia Road, Stanmore, HA7 4JL
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Vahnea Investments Llp
Notified on:15 January 2017
Status:Active
Country of residence:England
Address:3, Valencia Road, Stanmore, England, HA7 4JL
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Abhay Varma
Notified on:15 January 2017
Status:Active
Date of birth:October 1971
Nationality:British
Address:3, Valencia Road, Stanmore, HA7 4JL
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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