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Vadella Midco 2 Limited

15757233

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

10 Ledbury Mews North, London, W11 2AF
Incorporated 03/06/2024

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms. Vanessa Luise Tinkler Zampiga

director · Since 03/06/2024

LAWYER

NEW ZEALANDER · UNITED KINGDOM

Also on 14 other boards

Mr Hamza Virjee

director · Since 15/01/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Sukhdeep Singh Jagait

director · Since 15/01/2025

PRIVATE EQUITY INVESTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Richard Paul Priestley

director · Since 01/10/2025

CFO

BRITISH · UNITED KINGDOM

Also on 11 other boards

Mr James Robert Knight

director · Since 17/11/2025

BRITISH · UNITED KINGDOM

Also on 10 other boards

Vanessa Luise Tinkler Zampiga

director · Since 03/06/2024

New Zealander · England

Sukhdeep Singh Jagait

director · Since 15/01/2025

British · England

Hamza Virjee

director · Since 15/01/2025

British · England

Richard Paul Priestley

director · Since 01/10/2025

British · United Kingdom

James Robert Knight

director · Since 17/11/2025

British · United Kingdom

Former

Carl Michael Steve Harring

director · Resigned 15/01/2025

Persons with Significant Control

Vadella Midco 1 Limited

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

Reg: 15755796 · Companies House · Limited By Shares

Notified 03/06/2024

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 22/12/2025Registered 22/12/2025

Change History

status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → 10 Ledbury Mews North
2026-07-27

10 LEDBURY MEWS NORTH

post town → London
2026-07-27

LONDON

officer appointed → JAGAIT, Sukhdeep Singh
2026-07-27
officer appointed → KNIGHT, James Robert
2026-07-27
officer appointed → PRIESTLEY, Richard Paul
2026-07-27
officer appointed → VIRJEE, Hamza
2026-07-27
officer appointed → ZAMPIGA, Vanessa Luise Tinkler
2026-07-27