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Vedanta Resources Investments Limited

15035695

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 28/07/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/07/2026

Due 10/08/2027

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 01/09/2026

Miss Iva Bardhi

director · Since 01/09/2026

BRITISH · ENGLAND

Amicorp (Uk) Directors Services Limited

corporate director · Since 01/09/2026

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

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

Surneet Kaur

secretary · Resigned 01/09/2026

Ms Wenda Margaretha Adriaanse

director · Resigned 01/09/2026

Csc Cls (Uk) Limited

corporate director · Resigned 01/09/2026

Persons with Significant Control

Vedanta Uk Holdings Limited

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

Reg: 15119067 · United Kingdom · Limited By Shares (Private)

Notified 07/09/2023

Former PSCs

Vedanta Uk Investments Limited

Ceased 07/09/2023

Charges1 outstanding

A registered charge
outstanding

GLAS AGENCY (HONG KONG) LIMITED

Created 21/08/2026Registered 24/08/2026
Charge
satisfied

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

Created 25/01/2024Registered 25/01/2024Satisfied 28/10/2025
Charge
satisfied

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

Created 28/12/2023Registered 29/12/2023Satisfied 28/10/2025

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

C/O TMF GROUP 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