VANECK SECURITIES UK LIMITED
VANECK SECURITIES UK LIMITED is an active private limited company, incorporated on 28 March 2022. The nature of the business is Security and commodity contracts dealing activities. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. VANECK SECURITIES UK LIMITED previously had the company name VANECK ASSET MANAGEMENT UK LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14005931 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/03/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 1, 7TH FLOOR |
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Address Line 2 | 50 BROADWAY |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1H 0BL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 11/04/2024 |
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Last Made Up Date | 28/03/2023 |
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Return
Next Due Date | 25/04/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66120 - Security and commodity contracts dealing activities
Company Name History
From 14/03/2023 onwards:
VANECK SECURITIES UK LIMITED
Prior to 14/03/2023:
VANECK ASSET MANAGEMENT UK LIMITED
Directors
(The company's officers)
TORSTEN HUNKE
(~57 year old German national)
KREUZNACHER STRASSE 30, FRANKFURT AM MAIN, 60486, GERMANY
- Current Director
- Gives occupation as HEAD OF LEGAL AND COMPLIANCE
- Usually resident in GERMANY
Appointed on 28/03/2022
MARTIJN ROZEMULLER
(~52 year old Dutch national)
BARBARA STROZZILAAN 310, AMSTERDAM, 1083 HN, NETHERLANDS
- Current Director
- Gives occupation as CEO
- Usually resident in NETHERLANDS
Appointed on 28/03/2022
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL, ENGLAND
Appointed on 24/01/2023
Shareholders
(Persons of Significant Control)
Mr Jan Frederick Vaneck
(~60 year old American national)
Van Eck Associates Corporation, 666 3rd Avenue, New York, NY 10017, United States
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 28/03/2022
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)