Vesper 1 Limited

12299288

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

QUADRANT HOUSE, LONDON, E1W 1YW

Incorporated 05/11/2019

Compliance

Last accounts

31/03/2024

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

82990

Other business support service activities

Officers

Tmf Corporate Administration Services Limited

secretary · Since 05/11/2019

BRITISH

Also on 1295 other boards

Joint Corporate Services Limited

director · Since 05/11/2019

BRITISH

Also on 153 other boards

Tmf Corporate Directors Limited

director · Since 05/11/2019

Also on 74 other boards

Mr Ejaz Khan

director · Since 02/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 20 other boards

Persons with Significant Control

Tmf Trustee Limited

75–100% shares

75–100% votes

Appoint directors

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 03814168 · Companies House · Limited By Shares

Notified 05/11/2019

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 02/03/2023Registered 10/03/2023Satisfied 19/08/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 21/11/2019Registered 06/12/2019Satisfied 03/07/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 22/11/2019Registered 05/12/2019Satisfied 03/07/2025

Insolvency History1 case

members voluntary liquidation29/10/2025

Paraskevi Iacovou (practitioner) · Peter Kubik (practitioner)