VANNECK LIMITED
LITTLE TUFTON HOUSE, 3 DEAN TRENCH STREET, LONDON SW1P 3HB- Active
- Private Limited Company
- Company No. 05473044
- Last Updated: 01 Mar 2024
Company Profile
VANNECK LIMITED was incorporated on Monday, June 6, 2005 as a Private Limited Company with registered address in LONDON. VANNECK LIMITED has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 19 years 8 months and 17 days.
| Name | VANNECK LIMITED |
|---|---|
| Company number | 05473044 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LITTLE TUFTON HOUSE 3 DEAN TRENCH STREET LONDON SW1P 3HB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Heneage Stevenson Nationality: British |
Dates: Wednesday, September 27, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr William Stevenson Nationality: British |
Dates: Wednesday, September 27, 2017 - present
ownership of shares 25 to 50 percent
|
| Cloaca Maxima Limited Dean Trench Street, SW1P 3HB |
Dates: Wednesday, April 6, 2016 - Wednesday, May 25, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against VANNECK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VANNECK LIMITED | 06 Jun 2005 |
| MOORFIELDS ADVISORS LIMITED | 16 Jan 2006 |
| PANMURE CAPITAL PARTNERS LIMITED | 10 Jan 2007 |
| LOUDWATER INVESTMENT PARTNERS LIMITED | 25 Feb 2016 |