Back to search
Vanderbilt Holdco Ltd
13260357
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
ONE, LONDON, W1J 8DJ
Incorporated 11/03/2021
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 10/03/2026
Due 24/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Christopher Scott Harrison Penny
director · Since 12/01/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 17 other boards
Mr Thomas Mark Tolley
director · Since 12/01/2024
SOLICITOR
BRITISH · UNITED KINGDOM
Also on 36 other boards
Timothy Abram
director · Since 30/09/2026
BRITISH · UNITED STATES
Former
Mr Nicholas Mark Chadwick
director · Resigned 30/09/2026
Persons with Significant Control
Sof 12 Robinson Bidco Limited
75–100% shares
Reg: 15266670 · Companies House · Limited By Shares
Notified 12/01/2024
Former PSCs
Edwardian Group Limited
Ceased 12/01/2024
Charges3 outstanding
A registered charge
outstanding
AAREAL BANK AG (AS SECURITY AGENT)
Created 23/09/2026Registered 25/09/2026
Charge
outstanding
AAREAL BANK AG (AS SECURITY AGENT)
Created 01/08/2025Registered 07/08/2025
Charge
outstanding
AAREAL BANK AG (AS SECURITY AGENT)
Created 12/01/2024Registered 15/01/2024