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VANNECK LIMITED

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

This company is commonly known as Vanneck Limited. The company was founded 19 years ago and was given the registration number 05473044. The firm's registered office is in LONDON. You can find them at Little Tufton House, 3 Dean Trench Street, London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:VANNECK LIMITED
Company Number:05473044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2005
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:Little Tufton House, 3 Dean Trench Street, London, SW1P 3HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Tufton House, 3 Dean Trench Street, London, England, SW1P 3HB

Director29 February 2016Active
Little Tufton House, 3 Dean Trench Street, London, Uk, SW1P 3HB

Director24 January 2014Active
Little Tufton House, 3 Dean Trench Street, London, Uk, SW1P 3HB

Secretary25 January 2010Active
Stone House Farm, Thorington, Saxmundham, IP17 3RB

Secretary06 June 2005Active
20 Bedford Row, London, WC1R 4JS

Corporate Secretary06 June 2005Active
Little Tufton House, 3 Dean Trench Street, London, SW1P 3HB

Director30 September 2019Active
Little Tufton House, 3 Dean Trench Street, London, Uk, SW1P 3HB

Director06 June 2005Active
Strathmore 1 Latham Road, Cambridge, CB2 2EG

Director06 June 2005Active
Little Tufton House, 3 Dean Trench Street, London, SW1P 3HB

Director30 September 2019Active
Little Tufton House, 3 Dean Trench Street, London, Uk, SW1P 3HB

Director30 June 2011Active
Little Tufton House, 3 Dean Trench Street, London, SW1P 3HB

Director09 January 2007Active
Little Tufton House, 3 Dean Trench Street, London, Uk, SW1P 3HB

Director06 June 2005Active
20 Bedford Row, London, WC1R 4JS

Corporate Director06 June 2005Active

People with Significant Control

Mr Heneage Stevenson
Notified on:27 September 2017
Status:Active
Date of birth:March 1978
Nationality:British
Address:Little Tufton House, 3 Dean Trench Street, London, SW1P 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Stevenson
Notified on:27 September 2017
Status:Active
Date of birth:November 1984
Nationality:British
Address:Little Tufton House, 3 Dean Trench Street, London, SW1P 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Cloaca Maxima Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Dean Trench Street, London, England, SW1P 3HB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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