Vermeer Investment Management Limited

09081916

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

130 JERMYN STREET, LONDON, SW1Y 4UR

Incorporated 11/06/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

66300

Fund management activities

Officers

Mr Simon John King

director · Since 05/10/2022

CHIEF INVESTMENT OFFICER

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr Michael David Allen

director · Since 01/04/2026

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Ananth Steven Singh Chhoker

director · Since 01/04/2026

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Mr Thomas Smith Donlon

secretary · Since 01/04/2026

Mr Guy Andrew Mcglashan

director · Since 01/04/2026

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Stephen Thomas Murphy

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 70

Also on 15 other boards

Mr Dominic Timothy Edward Crabb

director · Since 01/04/2026

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Persons with Significant Control

Project Pearl Holdings Limited

75–100% shares

75–100% votes

Appoint directors

16, Babames Street, London, SW1Y 6AH

Reg: 16916496 · Companies House, England And Wales · Private Limited Company

Notified 31/03/2026

Former PSCs

Mr Timothy James Garner Gregory

Ceased 13/11/2018

Mr James Luya Rowsell

Ceased 13/11/2018

Vermeer Holdings Llp

Ceased 31/03/2026

Charges1 outstanding

A registered charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES

Created 23/07/2026Registered 24/07/2026