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 Number14005931
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0BL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/04/2024
Last Made Up Date28/03/2023

Return

Next Due Date25/04/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
  • VISTRA COSEC 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)