Vermeer Investment Management Limited
09081916
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 05/06/2026
Due 19/06/2027
Industry
Officers
director · Since 01/04/2026
BRITISH · ENGLAND · Age 52
Also on 7 other boards
director · Since 01/04/2026
BRITISH · ENGLAND · Age 43
Also on 4 other boards
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 70
Also on 15 other boards
secretary · Since 01/04/2026
secretary · Since 01/04/2026
Former
secretary · Resigned 22/10/2019
director · Resigned 01/01/2021
director · Resigned 30/06/2022
director · Resigned 23/09/2024
director · Resigned 29/05/2025
secretary · Resigned 05/09/2025
director · Resigned 01/04/2026
director · Resigned 01/04/2026
director · Resigned 01/04/2026
secretary · Resigned 01/04/2026
director · Resigned 30/09/2026
Persons with Significant Control
Project Pearl Holdings Limited
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
Ares Management Limited as Security Agent for and on Behalf of the Secured Parties
Change History
Active
Private Limited Company
130 JERMYN STREET
LONDON
SW1Y 4UR
Filing History73 filings
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
change to a person with significant control
confirmation statement with updates
change registered office address company with date old address new address
notification of a person with significant control
cessation of a person with significant control
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
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
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
change person secretary company with change date
appoint person secretary company with name date
termination secretary company with name termination date
change to a person with significant control
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change account reference date company current shortened
confirmation statement with no updates
accounts with accounts type small
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
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
confirmation statement with updates
accounts with accounts type small
change person director company with change date
termination secretary company with name termination date
appoint person secretary company with name date
capital allotment shares
confirmation statement with updates
accounts with accounts type full
change registered office address company with date old address new address
capital allotment shares
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
capital allotment shares
capital allotment shares
confirmation statement with updates
notification of a person with significant control
accounts with accounts type full
confirmation statement with updates
accounts with accounts type micro entity
annual return company with made up date full list shareholders
appoint person director company with name date
capital allotment shares
capital allotment shares
accounts with accounts type dormant
resolution
annual return company with made up date full list shareholders
incorporation company