This company is commonly known as Vermeer Investment Management Limited. The company was founded 9 years ago and was given the registration number 09081916. The firm's registered office is in LONDON. You can find them at 130 Jermyn Street, , London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | VERMEER INVESTMENT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 09081916 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2014 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 130 Jermyn Street, London, England, SW1Y 4UR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 130, Jermyn Street, London, England, SW1Y 4UR | Secretary | 23 October 2019 | Active |
| 130, Jermyn Street, London, England, SW1Y 4UR | Director | 05 October 2022 | Active |
| 130, Jermyn Street, London, England, SW1Y 4UR | Director | 05 October 2022 | Active |
| 130, Jermyn Street, London, England, SW1Y 4UR | Director | 05 October 2022 | Active |
| 130, Jermyn Street, London, England, SW1Y 4UR | Director | 13 November 2018 | Active |
| 130, Jermyn Street, London, England, SW1Y 4UR | Director | 05 October 2022 | Active |
| 130, Jermyn Street, London, England, SW1Y 4UR | Director | 11 June 2014 | Active |
| 130, Jermyn Street, London, England, SW1Y 4UR | Secretary | 13 November 2018 | Active |
| 130, Jermyn Street, London, England, SW1Y 4UR | Director | 21 April 2016 | Active |
| 130, Jermyn Street, London, England, SW1Y 4UR | Director | 13 November 2018 | Active |
| Vermeer Holdings Llp | ||
| Notified on | : | 13 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, St Peter's Square, Manchester, United Kingdom, M2 3DE |
| Nature of control | : |
|
| Mr James Luya Rowsell | ||
| Notified on | : | 11 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Address | : | 8, Warwick Avenue, London, W2 1XB |
| Nature of control | : |
|
| Mr Timothy James Garner Gregory | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Hurst Park, Midhurst, England, GU29 0BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-03 | Accounts | Change account reference date company current shortened. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-23 | Officers | Change person director company with change date. | Download |
| 2019-10-23 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-23 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-07 | Capital | Capital allotment shares. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-21 | Capital | Capital allotment shares. | Download |
| 2018-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
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