VANNECK LIMITED - LONDON


Company Profile Company Filings

Overview

VANNECK LIMITED is a Private Limited Company from LONDON and has the status: Active.
VANNECK LIMITED was incorporated 19 years ago on 06/06/2005 and has the registered number: 05473044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VANNECK LIMITED - LONDON

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LITTLE TUFTON HOUSE
LONDON
SW1P 3HB

This Company Originates in : United Kingdom
Previous trading names include:
LOUDWATER INVESTMENT PARTNERS LIMITED (until 25/02/2016)
PANMURE CAPITAL PARTNERS LIMITED (until 10/01/2007)
MOORFIELDS ADVISORS LIMITED (until 16/01/2006)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM BECKFORD JAMES STEVENSON Nov 1984 British Director 2014-01-24 CURRENT
MR HENEAGE JOHN STEVENSON Mar 1978 British Director 2016-02-29 CURRENT
PAILEX SECRETARIES LIMITED Corporate Secretary 2005-06-06 UNTIL 2005-06-06 RESIGNED
MR RICHARD EDWARD JOHN WYATT Apr 1959 British Director 2005-06-06 UNTIL 2016-02-29 RESIGNED
LORD HENRY DENNISTOUN STEVENSON Jul 1945 British Director 2007-01-09 UNTIL 2012-11-28 RESIGNED
MR CHARLES FITZROY SOMERSET Jan 1981 British Director 2011-06-30 UNTIL 2014-02-06 RESIGNED
MR ROLAND HARRY MORTON PETO Oct 1982 British Director 2019-09-30 UNTIL 2022-05-13 RESIGNED
MR JAMES JOHN MCNEIL Mar 1960 British Director 2005-06-06 UNTIL 2006-01-12 RESIGNED
MR EDWARD LANGTON HOMFRAY FORWOOD Feb 1958 British Director 2005-06-06 UNTIL 2016-02-29 RESIGNED
MR RICHARD CLARK Nov 1984 British Director 2019-09-30 UNTIL 2022-05-13 RESIGNED
MR RICHARD EDWARD JOHN WYATT Apr 1959 British Secretary 2005-06-06 UNTIL 2010-01-25 RESIGNED
MRS EDWINA BLACKFORD Secretary 2010-01-25 UNTIL 2013-01-01 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2005-06-06 UNTIL 2005-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Stevenson 2017-09-27 11/1984 London   Ownership of shares 25 to 50 percent
Mr Heneage Stevenson 2017-09-27 3/1978 London   Ownership of shares 25 to 50 percent
Cloaca Maxima Limited 2016-04-06 - 2022-05-25 London   Ownership of shares 75 to 100 percent

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DUNDONALD STUDENT PROPERTY INVESTMENTS LLP CAMBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Vanneck Limited 31/12/2022 iXBRL 2023-03-17 31-12-2022 £1,310,119 Cash £2,545,674 equity
Vanneck Limited 31/12/2021 iXBRL 2022-03-09 31-12-2021 £823,219 Cash £1,821,744 equity
Vanneck Limited 31/12/2020 iXBRL 2021-03-13 31-12-2020 £691,212 Cash £1,166,468 equity
Vanneck Limited 31/12/2019 iXBRL 2020-09-24 31-12-2019 £835,312 Cash £793,427 equity
Abbreviated Company Accounts - LOUDWATER INVESTMENT PARTNERS LIMITED 2014-09-19 31-12-2013 £109,557 Cash £804,089 equity

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