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Vedanta Resources Finance Limited

05296738

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 25/11/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Pushpender Singla

director · Since 01/05/2024

DIRECTOR

INDIAN · SOUTH AFRICA · Age 44

Also on 6 other boards

Surneet Kaur

secretary · Since 11/11/2024

Ms Wenda Margaretha Adriaanse

director · Since 31/03/2026

DUTCH · UNITED KINGDOM · Age 55

Csc Cls (Uk) Limited

director · Since 01/04/2026

BRITISH

Also on 657 other boards

Pushpender Singla

director · Since 01/05/2024

Indian · South Africa · Age 44

Surneet Kaur

secretary · Since 11/11/2024

Wenda Margaretha Adriaanse

director · Since 31/03/2026

Dutch · United Kingdom · Age 55

Csc Cls (Uk) Limited

corporate director · Since 01/04/2026

Reg: 06307550

Also on 657 other boards

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/11/2004

Instant Companies Limited

corporate nominee director · Resigned 25/11/2004

Peter Edward Sydney Smith

director · Resigned 02/08/2005

Ramesh Venkat

director · Resigned 02/08/2005

Matthew James Kerridge Hird

secretary · Resigned 05/08/2005

Pooja Maru

secretary · Resigned 19/12/2006

Hare Narain Maskara

director · Resigned 09/10/2009

Din Dayal Jalan

director · Resigned 14/02/2018

Arijit Mallick

director · Resigned 11/01/2019

Mansoor Siddiqi

director · Resigned 01/05/2024

Deepak Kumar

secretary · Resigned 20/09/2024

Deepak Kumar

director · Resigned 20/09/2024

Puneet Khurana

director · Resigned 31/03/2026

Charlotte Anne Murray Lueken

director · Resigned 01/04/2026

Charlotte Anne Murray Lueken

director · Resigned 01/04/2026

Persons with Significant Control

Vedanta Resources Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU

Reg: 04761147 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

STANDARD CHARTERED BANK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 15/12/2021Registered 16/12/2021Satisfied 05/01/2022

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-07-27

13TH FLOOR

post townLondon
2026-07-27

LONDON

postcodeE14 5HU
2026-07-27

EC2R 7HJ

officer appointedKAUR, Surneet
2026-07-27
officer appointedADRIAANSE, Wenda Margaretha
2026-07-27
officer appointedSINGLA, Pushpender
2026-07-27
officer appointedCSC CLS (UK) LIMITED
2026-07-27