VESPERA VENTURES LIMITED
VESPERA VENTURES LIMITED is an active private limited company, incorporated on 15 January 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Dormant. VESPERA VENTURES LIMITED previously had the company name STEFAN NARDI-HIEBL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13136460 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Post Town | LONDON |
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County | GREATER LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2025 |
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Accounts Last Made Up Date | 31/01/2024 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 28/01/2025 |
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Last Made Up Date | 14/01/2024 |
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Return
Next Due Date | 12/02/2022 |
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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)
70229 - Management consultancy activities other than financial management
Company Name History
From 29/03/2022 onwards:
VESPERA VENTURES LIMITED
Prior to 29/03/2022:
STEFAN NARDI-HIEBL LIMITED
Directors
(The company's officers)
MR STEFAN NARDI-HIEBL
(~47 year old German national)
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2021
MR ALEXANDER NEY
(~41 year old Israeli national)
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as SURGEON
- Usually resident in ENGLAND
Appointed on 29/03/2022
Shareholders
(Persons of Significant Control)
Dr Stefan Nardi-Hiebl
(~47 year old German national)
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/01/2021
Mr Alexander Ney
(~41 year old Israeli national)
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/03/2022
Connections
(Shared officers)
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)
VESPERA VENTURES LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of VESPERA VENTURES LIMITED at local scale
Map of VESPERA VENTURES LIMITED at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
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)