VERMEER INVESTMENT MANAGEMENT LIMITED
130 JERMYN STREET, LONDON SW1Y 4UR- Active
- Private Limited Company
- Company No. 09081916
- Last Updated: 01 Mar 2024
Company Profile
VERMEER INVESTMENT MANAGEMENT LIMITED was incorporated on Wednesday, June 11, 2014 as a Private Limited Company with registered address in LONDON. VERMEER INVESTMENT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 10 years 4 months and 13 days.
| Name | VERMEER INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company number | 09081916 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 JERMYN STREET LONDON SW1Y 4UR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Vermeer Holdings Llp St Peter's Square, M2 3DE |
Dates: Tuesday, November 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Luya Rowsell Nationality: British |
Dates: Saturday, June 11, 2016 - Tuesday, November 13, 2018
ownership of shares 75 to 100 percent
|
| Mr Timothy James Garner Gregory Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 13, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (67 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against VERMEER INVESTMENT MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VERMEER INVESTMENT MANAGEMENT LIMITED | 11 Jun 2014 |