Vadella Midco 2 Limited (15757233)

Company details

Accounts last filed: 2025-03-31 · SMALL
Next accounts due: 2026-12-31 in 195 days
Confirmation statement: last made up 2025-06-02 · next due 2026-06-163 days overdue

10 Ledbury Mews North
London
W11 2af

64209 · Activities of other holding companies n.e.c.

Knight, James Robert · Director appointed 2025-11-17
Priestley, Richard Paul · Director appointed 2025-10-01
Jagait, Sukhdeep Singh · Director appointed 2025-01-15
Virjee, Hamza · Director appointed 2025-01-15
Zampiga, Vanessa Luise Tinkler · Director appointed 2024-06-03
Harring, Carl Michael Steve, Mr. · Director appointed 2024-06-03 resigned 2025-01-15

Vadella Midco 1 Limited Active

Corporate Entity Psc · notified 2024-06-03

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

1 outstanding

2026-06-05 Confirmation statement (with updates) CS01 Confirmation statement
2026-01-13 Small-company accounts (paper) AA Accounts
2025-12-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-12-15 Appointment of director AP01 Officers
2025-10-10 Change account reference date company previous shortened AA01 Accounts
2025-10-01 Appointment of director AP01 Officers
2025-09-03 Resolution (paper) RESOLUTIONS Resolution
2025-09-03 Capital alter shares consolidation (paper) SH02 Capital
2025-09-02 Capital allotment shares SH01 Capital
2025-08-18 Resolution (paper) RESOLUTIONS Resolution
2025-06-23 Confirmation statement (with updates) CS01 Confirmation statement
2025-01-20 Appointment of director AP01 Officers
2025-01-20 Appointment of director AP01 Officers
2025-01-20 Termination director company with name termination date TM01 Officers
2024-06-03 Incorporation NEWINC Incorporation