VELANNE ASSET MANAGEMENT LIMITED
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON EC4M 7RB- Liquidation
- Private Limited Company
- Company No. 10779775
- Last Updated: 01 Dec 2023
Company Profile
VELANNE ASSET MANAGEMENT LIMITED was incorporated on Friday, May 19, 2017 as a Private Limited Company with registered address in LONDON. VELANNE ASSET MANAGEMENT LIMITED has the status: Liquidation and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 9 months and 4 days.
| Name | VELANNE ASSET MANAGEMENT LIMITED |
|---|---|
| Company number | 10779775 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB |
|---|---|
| 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 |
|---|---|
| Anne Gudefin Nationality: American |
Dates: Monday, July 10, 2017 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Silchester Partners Limited 1 Bruton Street, W1J 6TL |
Dates: Monday, July 10, 2017 - present
ownership of shares 25 to 50 percent
|
| Dm Company Services (London) Limited Broadgate Tower, 20 Primrose Street, EC2A 2EW |
Dates: Friday, May 19, 2017 - Monday, July 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 16 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VELANNE ASSET MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VELANNE ASSET MANAGEMENT LIMITED | 19 May 2017 |