Warning: file_put_contents(c/590f1a5201014233ceff74a371968e8a.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Vedra Partners Limited, SW1X 7LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VEDRA PARTNERS LIMITED

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

This company is commonly known as Vedra Partners Limited. The company was founded 9 years ago and was given the registration number 09798466. The firm's registered office is in LONDON. You can find them at 21 Knightsbridge, Knightsbridge, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VEDRA PARTNERS LIMITED
Company Number:09798466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:21 Knightsbridge, Knightsbridge, London, England, SW1X 7LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Knightsbridge, Knightsbridge, London, England, SW1X 7LY

Director10 June 2017Active
21 Knightsbridge, Knightsbridge, London, England, SW1X 7LY

Director02 December 2015Active
21 Knightsbridge, Knightsbridge, London, England, SW1X 7LY

Director15 April 2017Active
21 Knightsbridge, Knightsbridge, London, England, SW1X 7LY

Director26 June 2017Active
21 Knightsbridge, Knightsbridge, London, England, SW1X 7LY

Director18 December 2018Active
Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Corporate Secretary28 September 2015Active
1 Knightsbridge Green, Knightsbridge Green, London, England, SW1X 7NE

Director10 January 2017Active
21 Knightsbridge, Knightsbridge, London, England, SW1X 7LY

Director27 May 2021Active
Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director28 September 2015Active
Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director12 November 2015Active

People with Significant Control

Mr Joachim Gottschalk
Notified on:08 June 2017
Status:Active
Date of birth:January 1947
Nationality:German
Country of residence:England
Address:21 Knightsbridge, Knightsbridge, London, England, SW1X 7LY
Nature of control:
  • Significant influence or control
Mr Max Gottschalk
Notified on:08 June 2017
Status:Active
Date of birth:August 1972
Nationality:German
Country of residence:England
Address:21 Knightsbridge, Knightsbridge, London, England, SW1X 7LY
Nature of control:
  • Significant influence or control
Joachim Walter Gottschalk
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:German
Country of residence:United Kingdom
Address:20, Wilton Place, London, United Kingdom, SW1X 8RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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)

Copyright © 2024. All rights reserved.