Vedanta Uk Investments Limited

13716629

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU

Incorporated 01/11/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Pushpender Singla

director · Since 01/05/2024

DIRECTOR

INDIAN · SOUTH AFRICA

Also on 6 other boards

Csc Cls (Uk) Limited

director · Since 01/04/2026

BRITISH

Also on 657 other boards

Amicorp (Uk) Secretaries Limited

corporate secretary · Since 01/08/2026

Amicorp (Uk) Directors Services Limited

corporate director · Since 01/09/2026

Miss Iva Bardhi

director · Since 01/09/2026

BRITISH · ENGLAND

Pushpender Singla

director · Since 01/05/2024

Indian · South Africa

Surneet Kaur

secretary · Since 11/11/2024

Wenda Margaretha Adriaanse

director · Since 31/03/2026

Dutch · United Kingdom

Former

Mansoor Siddiqi

director · Resigned 01/05/2024

Deepak Kumar

secretary · Resigned 20/09/2024

Deepak Kumar

director · Resigned 20/09/2024

Puneet Khurana

director · Resigned 31/03/2026

Charlotte Anne Murray Lueken

director · Resigned 01/04/2026

Charlotte Anne Murray Lueken

director · Resigned 01/04/2026

Ms Wenda Margaretha Adriaanse

director · Resigned 01/08/2026

Surneet Kaur

secretary · Resigned 01/09/2026

Csc Cls (Uk) Limited

corporate director · Resigned 01/09/2026

Persons with Significant Control

Vedanta Resources Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 04761147 · Companies House · Limited By Shares

Notified 01/11/2021

Former PSCs

Vedanta Resources Limited

Ceased 01/11/2021

Charges1 outstanding

Charge

outstanding

MADISON PACIFIC TRUST LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/11/2021Registered 24/11/2021

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place

2026-07-27

13TH FLOOR

post town → London

2026-07-27

LONDON

postcode → E14 5HU

2026-07-27

EC2R 7HJ

officer appointed → KAUR, Surneet

2026-07-27

officer appointed → ADRIAANSE, Wenda Margaretha

2026-07-27

officer appointed → SINGLA, Pushpender

2026-07-27

officer appointed → CSC CLS (UK) LIMITED

2026-07-27