Veketley Limited

11104233

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

4th Floor Phoenix House, 1 Station Hill, Reading, RG1 1NB

Incorporated 08/12/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

George Bartholomew Cotterell

director · Since 21/12/2017

British · United Kingdom · Age 45

Beatrice Dupont De Rivaltz

director · Since 21/12/2017

French · United Kingdom · Age 50

Peter Aarrup Dueholm Lindeschouw

director · Since 21/04/2026

Danish · Denmark · Age 40

Marko Juha Antero Multas

director · Since 21/04/2026

Finnish · Finland · Age 50

Former

Bibi Rahima Ally

director · Resigned 21/12/2017

Mr George Bartholomew Cotterell

director · Resigned 10/06/2026

Ms Beatrice Dupont De Rivaltz

director · Resigned 10/06/2026

Persons with Significant Control

Pgred Hc Sarl

75–100% shares

75–100% votes

Appoint directors

41, Avenue De La Liberte, Luxembourg, L-1931

Reg: B266493 · Registre De Commerce Et Des Societes · Limited Liability Company

Notified 31/05/2023

Former PSCs

Ms Bibi Rahima Ally

Ceased 21/12/2017

Vecref I Gp Llp

Ceased 31/05/2023

Change History

officer appointed → COTTERELL, George Bartholomew

2026-08-08

officer appointed → DUPONT DE RIVALTZ, Beatrice

2026-08-08

officer appointed → LINDESCHOUW, Peter Aarrup Dueholm, Mr.

2026-08-08

officer appointed → MULTAS, Marko Juha Antero, Mr.

2026-08-08

status → active

2026-08-08

Active

type → ltd

2026-08-08

Private Limited Company

address line1 → 4th Floor Phoenix House

2026-08-08

4TH FLOOR PHOENIX HOUSE

post town → Reading

2026-08-08

READING