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Vermeer Financial Planning Limited

14489830

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

16 Babmaes Street, London, SW1Y 6AH
Incorporated 17/11/2022

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Thomas Smith Donlon

secretary · Since 01/04/2026

Mr Michael David Allen

director · Since 01/04/2026

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Ananth Steven Singh Chhoker

director · Since 01/04/2026

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mr Dominic Timothy Edward Crabb

director · Since 01/04/2026

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Guy Andrew Mcglashan

director · Since 01/04/2026

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Stephen Thomas Murphy

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 70

Also on 15 other boards

Stephen Thomas Murphy

director · Since 01/04/2026

British · United Kingdom · Age 70

Simon John King

director · Since 01/04/2026

British · England · Age 62

Guy Andrew Mcglashan

director · Since 01/04/2026

British · England · Age 56

Thomas Smith Donlon

secretary · Since 01/04/2026

Michael David Allen

director · Since 01/04/2026

British · England · Age 59

Ananth Steven Singh Chhoker

director · Since 01/04/2026

British · England · Age 43

Dominic Timothy Edward Crabb

director · Since 01/04/2026

British · England · Age 52

Former

Julia Naomi Gallop

secretary · Resigned 10/07/2025

James Benjamin Mann

director · Resigned 01/04/2026

Simon Charles Melling

director · Resigned 01/04/2026

Christopher Robert Hogarth

director · Resigned 01/04/2026

Michael Jonathon Couldridge

secretary · Resigned 01/04/2026

Mr Simon John King

director · Resigned 30/09/2026

Persons with Significant Control

Project Pearl Holdings Limited

75–100% shares
75–100% votes
Appoint directors

130, Jermyn Street, London, SW1Y 4UR

Reg: 16916496 · Companies House, England And Wales · Private Limited Company

Notified 31/03/2026

Former PSCs

Vermeer Holdings Llp

Ceased 31/03/2026

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → 16 Babmaes Street
2026-08-26

130 JERMYN STREET

post town → London
2026-08-26

LONDON

postcode → SW1Y 6AH
2026-08-26

SW1Y 4UR

officer appointed → DONLON, Thomas Smith
2026-08-26
officer appointed → ALLEN, Michael David
2026-08-26
officer appointed → CHHOKER, Ananth Steven Singh
2026-08-26
officer appointed → CRABB, Dominic Timothy Edward
2026-08-26
officer appointed → KING, Simon John
2026-08-26
officer appointed → MCGLASHAN, Guy Andrew
2026-08-26
officer appointed → MURPHY, Stephen Thomas
2026-08-26

Filing History27 filings

Address changed

change registered office address company with date old address new address

19/05/20261 page · PDF
Director appointed

appoint person director company with name date

19/04/20262 pages · PDF
Director appointed

appoint person director company with name date

17/04/20262 pages · PDF
AP03

appoint person secretary company with name date

17/04/20262 pages · PDF
Director appointed

appoint person director company with name date

17/04/20262 pages · PDF
Director appointed

appoint person director company with name date

17/04/20262 pages · PDF
Director appointed

appoint person director company with name date

17/04/20262 pages · PDF
Director appointed

appoint person director company with name date

17/04/20262 pages · PDF
Shares allotted

capital allotment shares

15/04/20263 pages · PDF
Director resigned

termination director company with name termination date

14/04/20261 page · PDF
Director resigned

termination director company with name termination date

14/04/20261 page · PDF
Director resigned

termination director company with name termination date

14/04/20261 page · PDF
TM02

termination secretary company with name termination date

14/04/20261 page · PDF
PSC02

notification of a person with significant control

14/04/20262 pages · PDF
PSC07

cessation of a person with significant control

14/04/20261 page · PDF
Accounts filed

accounts with accounts type small

11/12/202517 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20253 pages · PDF
AP03

appoint person secretary company with name date

21/07/20252 pages · PDF
TM02

termination secretary company with name termination date

21/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF
Accounts filed

accounts with accounts type small

20/09/202417 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20235 pages · PDF
Accounts date changed

change account reference date company current extended

03/07/20231 page · PDF
Director appointed

appoint person director company with name date

02/06/20232 pages · PDF
AP03

appoint person secretary company with name date

02/06/20232 pages · PDF
Director appointed

appoint person director company with name date

06/12/20222 pages · PDF
Incorporated

incorporation company

17/11/202210 pages · PDF