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Varde Partners Europe Limited

05174658

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8 Waterloo Place, London, SW1Y 4BE
Incorporated 08/07/2004

Previously known as

De Facto 1138 Limited · until 21/07/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Anthony Clifford Iannazzo

director · Since 03/12/2018

DIRECTOR

AMERICAN · UNITED KINGDOM

Anthony Clifford Iannazzo

director · Since 03/12/2018

American · United Kingdom

Bradley Philip Bauer

director · Since 14/01/2020

American · England

Shannon Rae Gallagher

director · Since 24/03/2025

INVESTMENT MANAGEMENT

AMERICAN · ENGLAND

Shannon Rae Gallagher

director · Since 24/03/2025

American · England

Former

Travers Smith Limited

corporate director · Resigned 19/07/2004

Travers Smith Secretaries Limited

corporate secretary · Resigned 19/07/2004

Travers Smith Secretaries Limited

corporate director · Resigned 19/07/2004

Gregory Mcmillan

director · Resigned 14/09/2009

Jason Spaeth

secretary · Resigned 01/04/2010

Jason Spaeth

director · Resigned 01/04/2010

Andrew Paul Lenk

director · Resigned 17/07/2012

Marcia Lynn Page

director · Resigned 09/12/2014

Ilfryn Cheyney Carstairs

director · Resigned 21/03/2017

Giuseppe Naglieri

director · Resigned 03/12/2018

George Hicks

director · Resigned 29/11/2019

Ricky John Noel

director · Resigned 30/06/2022

Mr Bradley Philip Bauer

director · Resigned 18/09/2026

Charges1 outstanding

charge
outstanding

STARK INVESTMENTS (UK) LIMITED

Created 29/10/2007Registered 03/11/2007

Change History

officer appointed → BAUER, Bradley Philip
2026-07-26
officer appointed → GALLAGHER, Shannon Rae
2026-07-26
officer appointed → IANNAZZO, Anthony Clifford
2026-07-26
status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → 8 Waterloo Place
2026-07-26

8 WATERLOO PLACE

post town → London
2026-07-26

LONDON

postcode → SW1Y 4BE
2026-07-26

SW1Y 4BW