VANDA ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

VANDA ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VANDA ASSET MANAGEMENT LIMITED was incorporated 5 years ago on 01/02/2019 and has the registered number: 11801418. The accounts status is FULL and accounts are next due on 30/09/2024.

VANDA ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

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

HEATHCOAT HOUSE 20 SAVILE ROW
LONDON
W1S 3PR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON LEE AMBROSE Mar 1971 British Director 2019-02-11 CURRENT
MISS STEPHANIE MADIGAN Aug 1987 British Director 2021-03-05 UNTIL 2024-05-17 RESIGNED
MS NATALIE GEMMA AMBROSE Dec 1969 Singaporean Director 2020-09-09 UNTIL 2021-04-19 RESIGNED
MR ERIK MIKAEL HENRIKSSON Jan 1984 Swedish Director 2019-02-01 UNTIL 2020-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Natalie Gemma Ambrose 2019-11-19 12/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Vanda Asset Management Cayman Limited 2019-07-24 - 2019-07-24 Grand Cayman   Ownership of shares 75 to 100 percent
Mr Erik Mikael Henriksson 2019-02-01 - 2020-09-09 1/1984 Sevenoaks   Kent Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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TUANA HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
APTIMUS SECURED LENDING MANAGEMENT LIMITED LONDON Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
VORIANA CAPITAL PARTNERS LLP LONDON Active FULL None Supplied
VGO CAPITAL PARTNERS LLP LONDON Active SMALL None Supplied