Commodity Vectors Limited
07918137
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 19/01/2026
Due 02/02/2027
Industry
Officers
secretary · Since 01/02/2023
director · Since 07/05/2024
CHIEF EXECUTIVE
AMERICAN · UNITED STATES · Age 56
Also on 25 other boards
director · Since 16/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 21 other boards
secretary · Since 01/02/2023
Former
director · Resigned 15/09/2015
director · Resigned 15/09/2015
director · Resigned 08/08/2016
director · Resigned 01/10/2017
director · Resigned 01/10/2017
director · Resigned 01/10/2017
director · Resigned 01/10/2017
director · Resigned 15/11/2018
director · Resigned 02/03/2020
director · Resigned 02/03/2020
director · Resigned 02/03/2020
secretary · Resigned 20/07/2022
director · Resigned 01/02/2023
secretary · Resigned 01/02/2023
director · Resigned 03/05/2024
director · Resigned 16/01/2025
Persons with Significant Control
Wood Mackenzie Limited
Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD
Notified 05/11/2019
Former PSCs
Dmg Information Limited
Ceased 05/11/2019
Charges1 outstanding
BANK OF AMERICA, N.A. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURI
HPS INVESTMENT PARTNERS LLC AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT)
HPS INVESTMENT PARTNERS, LLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)
Change History
Active
Private Limited Company
LEVEL 4, DASHWOOD HOUSE
LONDON
Filing History100 filings
confirmation statement with no updates
change to a person with significant control
accounts with accounts type small
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
second filing of director appointment with name
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
mortgage satisfy charge full
mortgage satisfy charge full
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
confirmation statement
change to a person with significant control
accounts with accounts type small
change registered office address company with date old address new address
second filing of director appointment with name
accounts with accounts type small
appoint person director company with name date
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type audited abridged
accounts with accounts type audited abridged
confirmation statement with no updates
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type audited abridged
capital allotment shares
capital allotment shares
resolution
legacy
capital statement capital company with date currency figure
legacy
resolution
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audited abridged
confirmation statement with no updates
termination director company with name termination date
termination director company
termination director company with name termination date
appoint person director company with name
appoint person director company with name date
accounts with accounts type audited abridged
confirmation statement with updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type small
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
capital allotment shares
accounts with accounts type small
change registered office address company with date old address new address
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type small
change account reference date company previous shortened
annual return company with made up date full list shareholders
change person director company with change date
change registered office address company with date old address
certificate change of name company
change of name notice
appoint person director company with name