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Vedra Partners Limited

09798466

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

21 Knightsbridge Knightsbridge, London, SW1X 7LY
Incorporated 28/09/2015

Previously known as

Oldenhorn Partners Limited · until 18/10/2016
Dmwsl 802 Limited · until 13/11/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

82990
Other business support service activities

Officers

Joachim Walter Gottschalk

director · Since 02/12/2015

DIRECTOR

GERMAN · SWITZERLAND · Age 79

Mr Patrick Daniel Karim Ghali

director · Since 10/06/2017

CEO OF AN INVESTMENT ADVISORY BUSINESS

SWISS · SWITZERLAND · Age 49

Mr Timothy Stephen Roniger

director · Since 18/12/2018

CHIEF FINANCIAL OFFICER

SWISS · SWITZERLAND · Age 65

Also on 1 other board

Mr Mark Chamberlain

director · Since 05/11/2025

PORTFOLIO MANAGER

BRITISH · ENGLAND · Age 39

Mrs Nicola Cecilia Boyd

director · Since 22/04/2026

BRITISH · ENGLAND · Age 48

Also on 1 other board

Joachim Walter Gottschalk

director · Since 02/12/2015

German · Switzerland · Age 79

Patrick Daniel Karim Ghali

director · Since 10/06/2017

Swiss · Switzerland · Age 49

Timothy Stephen Roniger

director · Since 18/12/2018

Swiss · Switzerland · Age 65

Mark Chamberlain

director · Since 05/11/2025

British · England · Age 39

Nicola Cecilia Boyd

director · Since 22/04/2026

British · England · Age 48

Former

Martin James Mcnair

director · Resigned 02/12/2015

Dm Company Services (London) Limited

corporate secretary · Resigned 02/12/2015

Andrew David Nuthall

director · Resigned 02/12/2015

Andreas Ruben Keijsers

director · Resigned 31/07/2019

Graham John Mcdonald

director · Resigned 12/12/2022

Maximilian Alexander Gottschalk

director · Resigned 22/09/2025

James Richard Hughes

director · Resigned 31/12/2025

Persons with Significant Control

Mr Joachim Gottschalk

Significant control

German · Switzerland · Age 79

21 Knightsbridge, Knightsbridge, London, SW1X 7LY

Notified 08/06/2017

Mr Max Gottschalk

Significant control

German · England · Age 54

21 Knightsbridge, Knightsbridge, London, SW1X 7LY

Notified 08/06/2017

Former PSCs

Joachim Walter Gottschalk

Ceased 08/06/2017

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line121 Knightsbridge Knightsbridge
2026-07-25

21 KNIGHTSBRIDGE

post townLondon
2026-07-25

LONDON

officer appointedBOYD, Nicola Cecilia
2026-07-25
officer appointedCHAMBERLAIN, Mark
2026-07-25
officer appointedGHALI, Patrick Daniel Karim
2026-07-25
officer appointedGOTTSCHALK, Joachim Walter
2026-07-25
officer appointedRONIGER, Timothy Stephen
2026-07-25