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.
Name | : | VANDA ASSET MANAGEMENT LIMITED |
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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 | : |
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Registered Address | : | Heathcoat House 20 Savile Row, Mayfair, London, England, W1S 3PR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Heathcoat House, 20 Savile Row, Mayfair, London, England, W1S 3PR | Director | 11 February 2019 | Active |
Heathcoat House, 20 Savile Row, Mayfair, London, England, W1S 3PR | Director | 05 March 2021 | Active |
Heathcoat House, 20 Savile Row, Mayfair, London, England, W1S 3PR | Director | 09 September 2020 | Active |
Stanley House, 49 Dartford Road, Sevenoaks, England, TN13 3TE | Director | 01 February 2019 | Active |
Mr Jason Lee Ambrose | ||
Notified on | : | 05 March 2024 |
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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 | : |
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Ms Natalie Gemma Ambrose | ||
Notified on | : | 19 November 2019 |
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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 | : |
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Vanda Asset Management Cayman Limited | ||
Notified on | : | 24 July 2019 |
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Status | : | Active |
Country of residence | : | Cayman Islands |
Address | : | Ugland House, Maples Corporate Services, Grand Cayman, Cayman Islands, |
Nature of control | : |
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Mr Erik Mikael Henriksson | ||
Notified on | : | 01 February 2019 |
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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 | : |
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Date | Category | Description | |
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2024-03-25 | Change of name | Certificate change of name company. | Download |
2024-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type full. | Download |
2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-12 | Accounts | Accounts with accounts type full. | Download |
2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-08 | Officers | Change person director company with change date. | Download |
2022-02-08 | Officers | Change person director company with change date. | Download |
2021-09-09 | Accounts | Accounts with accounts type full. | Download |
2021-04-22 | Capital | Capital allotment shares. | Download |
2021-04-21 | Officers | Termination director company with name termination date. | Download |
2021-04-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-03-09 | Officers | Appoint person director company with name date. | Download |
2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-05 | Officers | Change person director company with change date. | Download |
2021-03-05 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-05 | Officers | Appoint person director company with name date. | Download |
2020-09-14 | Officers | Termination director company with name termination date. | Download |
2020-04-29 | Accounts | Accounts with accounts type full. | Download |
2020-02-12 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
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