VEDRA PARTNERS LIMITED
VEDRA PARTNERS LIMITED is an active private limited company, incorporated on 28 September 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Knightsbridge, 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: Full. VEDRA PARTNERS LIMITED has two previous names, the most recent of which was OLDENHORN PARTNERS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09798466 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/09/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 21 KNIGHTSBRIDGE |
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Address Line 2 | KNIGHTSBRIDGE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1X 7LY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 11/10/2024 |
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Last Made Up Date | 27/09/2023 |
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Return
Next Due Date | 26/10/2016 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From 18/10/2016 onwards:
VEDRA PARTNERS LIMITED
From 13/11/2015 to 18/10/2016:
OLDENHORN PARTNERS LIMITED
Prior to 13/11/2015:
DMWSL 802 LIMITED
Directors
(The company's officers)
MR PATRICK DANIEL KARIM GHALI
(~47 year old Swiss national)
21 KNIGHTSBRIDGE KNIGHTSBRIDGE, LONDON, SW1X 7LY, ENGLAND
- Current Director
- Gives occupation as CEO OF AN INVESTMENT ADVISORY BUSINESS
- Usually resident in SWITZERLAND
Appointed on 10/06/2017
JOACHIM WALTER GOTTSCHALK
(~77 year old German national)
21 KNIGHTSBRIDGE KNIGHTSBRIDGE, LONDON, SW1X 7LY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 02/12/2015
MR MAXIMILIAN ALEXANDER GOTTSCHALK
(~51 year old German national)
21 KNIGHTSBRIDGE KNIGHTSBRIDGE, LONDON, SW1X 7LY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/04/2017
MR JAMES RICHARD HUGHES
(~47 year old British national)
21 KNIGHTSBRIDGE KNIGHTSBRIDGE, LONDON, SW1X 7LY, ENGLAND
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 26/06/2017
MR TIMOTHY STEPHEN RONIGER
(~63 year old Swiss national)
21 KNIGHTSBRIDGE KNIGHTSBRIDGE, LONDON, SW1X 7LY, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in SWITZERLAND
Appointed on 18/12/2018
Connections
(Shared officers)
AEON INVESTMENTS LIMITED
- MR MAXIMILIAN ALEXANDER GOTTSCHALK
- MR TIMOTHY STEPHEN RONIGER
- MR TIMOTHY STEPHEN RONIGER
- MR TIMOTHY STEPHEN RONIGER
HYCAP HYDROGEN PRODUCTION MASTER UK LIMITED
HYDROGEN EQUITY PARTNERS UK LIMITED
- MR MAXIMILIAN ALEXANDER GOTTSCHALK
- MR JAMES RICHARD HUGHES
- MR TIMOTHY STEPHEN RONIGER
JAX COCO UK LTD.
- MR MAXIMILIAN ALEXANDER GOTTSCHALK
- MR TIMOTHY STEPHEN RONIGER
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)
VEDRA PARTNERS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1X 7LY.
Map of VEDRA PARTNERS LIMITED at local scale
Map of VEDRA PARTNERS LIMITED at district scale
More Companies in SW1X 7LY
Other companies with registered offices in SW1X 7LY:
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)