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Vetted Limited
04285394
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
LEVEL 2, CITY POINT, LONDON, EC2Y 9SS
Incorporated 11/09/2001
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Richard David Harpin Ba Econ Cdip Af
director · Since 13/12/2016
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 1 other board
Helen Louise Kennedy Shamir
secretary · Since 24/06/2025
Persons with Significant Control
Sherrington Mews Limited
75–100% shares
Level 2, City Point, Ropemaker Street, London, EC2Y 9SS
Reg: 09167024 · Companies House · Private Company Limited By Shares
Notified 27/01/2020
Former PSCs
Checkagroup Holdings Limited
Ceased 27/01/2020
Checkagroup Holdings Ltd
Ceased 27/01/2020
Charges1 outstanding
Charge
outstanding
RBC EUROPE LIMITED (AS SECURITY AGENT)
Created 26/02/2026Registered 02/03/2026
Charge
satisfied
RBC EUROPE LIMITED AS SECURITY AGENT
Created 04/07/2024Registered 16/07/2024Satisfied 19/11/2025
Charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 07/03/2014Registered 08/03/2014Satisfied 01/04/2022
charge
satisfied
BARCLAYS BANK PLC
Created 04/01/2011Registered 12/01/2011Satisfied 01/08/2016
charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 08/04/2010Registered 09/04/2010Satisfied 29/07/2016
charge
satisfied
BARCLAYS BANK PLC
Created 17/04/2009Registered 25/04/2009Satisfied 01/08/2016
charge
satisfied
BARCLAYS BANK PLC
Created 22/10/2008Registered 31/10/2008Satisfied 01/08/2016
charge
satisfied
BARCLAYS BANK PLC
Created 27/09/2007Registered 09/10/2007Satisfied 28/07/2016