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VINTAGE ASSET MANAGEMENT LIMITED

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

This company is commonly known as Vintage Asset Management Limited. The company was founded 16 years ago and was given the registration number 06694183. The firm's registered office is in LONDON. You can find them at 7a Wyndham Place, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:VINTAGE ASSET MANAGEMENT LIMITED
Company Number:06694183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:7a Wyndham Place, London, England, W1H 1PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a, Wyndham Place, London, England, W1H 1PN

Director12 June 2013Active
7a, Wyndham Place, London, England, W1H 1PN

Director09 February 2017Active
7a, Wyndham Place, London, England, W1H 1PN

Director10 September 2008Active
7a, Wyndham Place, London, England, W1H 1PN

Director01 November 2019Active
7a, Wyndham Place, London, England, W1H 1PN

Director06 June 2019Active
7a, Wyndham Place, London, England, W1H 1PN

Director10 September 2008Active
59 Friern Watch Avenue, North Finchley, N12 9NY

Secretary10 September 2008Active
31, Corsham Street, London, N1 6DR

Secretary10 September 2008Active
10, London Mews, London, W2 1HY

Director10 September 2008Active
10, London Mews, London, W2 1HY

Director10 September 2008Active
31, Corsham Street, London, N1 6DR

Director10 September 2008Active

People with Significant Control

Portugal Holdings Limited
Notified on:05 April 2024
Status:Active
Country of residence:England
Address:7a, Wyndham Place, London, England, W1H 1PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Geoffrey Dennis Hartnell
Notified on:10 September 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:7a, Wyndham Place, London, England, W1H 1PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Andrew Stein
Notified on:10 September 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:7a, Wyndham Place, London, England, W1H 1PN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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