VANTAGE RE LTD.
VANTAGE RE LTD. is an active private limited company, incorporated on 20 October 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. VANTAGE RE LTD. has two previous names, the most recent of which was TENAGA INVESTMENTS UK LTD. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 11023558 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 20/10/2017 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1ST FLOOR, SACKVILLE HOUSE |
---|
Address Line 2 | 143-149 FENCHURCH STREET |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | EC3M 6BL |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 17/08/2024 |
---|
Last Made Up Date | 03/08/2023 |
---|
Return
Next Due Date | 17/11/2018 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 24/06/2021 onwards:
VANTAGE RE LTD.
From 01/11/2017 to 24/06/2021:
TENAGA INVESTMENTS UK LTD
Prior to 01/11/2017:
SNRDCO 3276 LIMITED
Directors
(The company's officers)
MR VIAN ROBERT DAVYS
(~55 year old British national)
1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 11/02/2021
MOHD ZARIHI BIN MOHD HASHIM
(~46 year old Malaysian national)
NEW ENERGY DIVISION, TENAGA NASIONAL BERHAD LEVEL 33A, MENARA SUEZCAP 1, KL GATEWAY, NO.2, JALAN KERINCHI, GERBANG, KERINCHI LESTARI, 59200 KUALA LUMPUR, MALAYSIA
- Current Director
- Gives occupation as CHIEF NEW ENERGY OFFICER TENAGA NASIONAL
- Usually resident in MALAYSIA
Appointed on 30/03/2022
MR NAZMI OTHMAN
(~60 year old Malaysian national)
TENAGA NASIONAL BERHAD LEVEL 3, HQ BUILDING, 129 JALAN BANGSAR, KUALA LUMPUR, 59200, MALAYSIA
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER OF TNB
- Usually resident in MALAYSIA
Appointed on 11/12/2018
MOHD YUSRIZAL BIN MOHD YUSOF
(~47 year old Malaysian national)
UNIT L2-77, MENARA MELAWANGI NO 18 PERSIARAN BARAT, PETALING JAYA, SELANGOR, 46050, MALAYSIA
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in MALAYSIA
Appointed on 28/06/2021
Connections
(Shared officers)
BLYTH OFFSHORE DEMONSTRATOR LIMITED
- MR VIAN ROBERT DAVYS
- MR NAZMI OTHMAN
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)
VANTAGE RE LTD.: Maps
Maps show the location of the postcode of the registered office, EC3M 6BL.
Map of VANTAGE RE LTD. at local scale
Map of VANTAGE RE LTD. at district scale
More Companies in EC3M 6BL
Other companies with registered offices in EC3M 6BL:
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)