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VANDA ASSET MANAGEMENT LIMITED

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

This company is commonly known as Vanda Asset Management Limited. The company was founded 5 years ago and was given the registration number 11801418. The firm's registered office is in LONDON. You can find them at Heathcoat House 20 Savile Row, Mayfair, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:VANDA ASSET MANAGEMENT LIMITED
Company Number:11801418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Heathcoat House 20 Savile Row, Mayfair, London, England, W1S 3PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heathcoat House, 20 Savile Row, Mayfair, London, England, W1S 3PR

Director11 February 2019Active
Heathcoat House, 20 Savile Row, Mayfair, London, England, W1S 3PR

Director05 March 2021Active
Heathcoat House, 20 Savile Row, Mayfair, London, England, W1S 3PR

Director09 September 2020Active
Stanley House, 49 Dartford Road, Sevenoaks, England, TN13 3TE

Director01 February 2019Active

People with Significant Control

Mr Jason Lee Ambrose
Notified on:05 March 2024
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Heathcoat House, 20 Savile Row, London, England, W1S 3PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Natalie Gemma Ambrose
Notified on:19 November 2019
Status:Active
Date of birth:December 1969
Nationality:Singaporean
Country of residence:England
Address:Heathcoat House, 20 Savile Row, London, England, W1S 3PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Vanda Asset Management Cayman Limited
Notified on:24 July 2019
Status:Active
Country of residence:Cayman Islands
Address:Ugland House, Maples Corporate Services, Grand Cayman, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Erik Mikael Henriksson
Notified on:01 February 2019
Status:Active
Date of birth:January 1984
Nationality:Swedish
Country of residence:England
Address:Stanley House, 49 Dartford Road, Sevenoaks, England, TN13 3TE
Nature of control:
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Change of name

Certificate change of name company.

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2024-03-06Persons with significant control

Notification of a person with significant control.

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2024-03-06Persons with significant control

Cessation of a person with significant control.

Download
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-02-08Officers

Change person director company with change date.

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2022-02-08Officers

Change person director company with change date.

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2021-09-09Accounts

Accounts with accounts type full.

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2021-04-22Capital

Capital allotment shares.

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2021-04-21Officers

Termination director company with name termination date.

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2021-04-20Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-09Officers

Appoint person director company with name date.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Officers

Change person director company with change date.

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2021-03-05Persons with significant control

Change to a person with significant control.

Download
2020-10-05Persons with significant control

Cessation of a person with significant control.

Download
2020-10-05Officers

Appoint person director company with name date.

Download
2020-09-14Officers

Termination director company with name termination date.

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2020-04-29Accounts

Accounts with accounts type full.

Download
2020-02-12Persons with significant control

Change to a person with significant control.

Download
2020-02-12Confirmation statement

Confirmation statement with updates.

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2020-02-12Persons with significant control

Notification of a person with significant control.

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