UKBizDB.co.uk

VEDCO LIMITED

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

This company is commonly known as Vedco Limited. The company was founded 12 years ago and was given the registration number 08047219. The firm's registered office is in LONDON. You can find them at 2 Cavendish Square, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:VEDCO LIMITED
Company Number:08047219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Cavendish Square, London, W1G 0PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Farringdon Street, London, EC4A 4AB

Director15 November 2021Active
2, Cavendish Square, London, England, W1G 0PD

Director06 June 2012Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Secretary26 April 2012Active
One Bishops Square, London, United Kingdom, E1 6AD

Director26 April 2012Active
2, Cavendish Square, London, England, W1G 0PD

Director06 June 2012Active
2, Cavendish Square, London, England, W1G 0PD

Director03 July 2012Active
2, Cavendish Square, London, W1G 0PD

Director06 June 2012Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director26 April 2012Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director26 April 2012Active

People with Significant Control

Orion Iii European 19 S.A.R.L.
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:11-13, 11-13, Boulevard De La Foire, Luxembourg, Luxembourg, L-1528
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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 (1 months remaining)

Copyright © 2024. All rights reserved.