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Vahnea Marolda Investments Llp

OC390377

active
llp
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3 Valencia Road, Stanmore, HA7 4JL
Incorporated 15/01/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Officers

Vahnea Investments Llp

llp designated member · Since 15/01/2014

Mr Abhay Varma

llp designated member · Since 08/09/2014

BRITISH · ENGLAND · Age 54

Also on 20 other boards

Lord Philip Esme Howard

llp member · Since 08/09/2014

BRITISH · UNITED KINGDOM · Age 81

Also on 3 other boards

Mrs Sarah Sophia Howard

llp member · Since 08/09/2014

ENGLAND · Age 76

Nice Srl

llp member · Since 15/10/2014

Ms Robin Ann Lawther

llp member · Since 01/04/2015

AMERICAN · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Thomas Benjamin Symmons

llp member · Since 01/01/2018

ENGLAND · Age 54

Mrs Laura Isabella Symmons

llp member · Since 01/01/2018

ENGLAND · Age 49

Vama Limited

llp member · Since 01/11/2019

Alef Limited

llp member · Since 01/11/2019

Scarsdale Ventura Limited

llp member · Since 01/07/2020

Mr Benjamin Thomas Pethick

llp member · Since 01/01/2022

BRITISH · ENGLAND · Age 45

Also on 1 other board

Vahnea Investments Llp

corporate llp designated member · Since 15/01/2014

Reg: OC383234 · UK

Sarah Sophia Howard

llp member · Since 08/09/2014

England · Age 76

Abhay Varma

llp designated member · Since 08/09/2014

England · Age 54

Philip Esme Howard

llp member · Since 08/09/2014

United Kingdom · Age 81

Nice Srl

corporate llp member · Since 15/10/2014

Reg: 06797461214 · ITALY

Robin Ann Lawther

llp member · Since 01/04/2015

United Kingdom · Age 65

Laura Isabella Symmons

llp member · Since 01/01/2018

England · Age 49

Thomas Benjamin Symmons

llp member · Since 01/01/2018

England · Age 54

Vama Limited

corporate llp member · Since 01/11/2019

Reg: 203440B · BAHAMAS

Alef Limited

corporate llp member · Since 01/11/2019

Reg: 204372B · BAHAMAS

Scarsdale Ventura Limited

corporate llp member · Since 01/07/2020

Reg: 131691

Benjamin Thomas Pethick

llp member · Since 01/01/2022

England · Age 45

Former

Vahnea Management Ltd

corporate llp designated member · Resigned 08/09/2014

Tarchon Capital Services Limited

corporate llp member · Resigned 05/03/2015

Alberto Marolda

llp member · Resigned 01/10/2019

Junie Investments Plc

corporate llp member · Resigned 01/10/2019

Vera Reimann-Dubbers

llp member · Resigned 01/04/2020

Jan Stephen Pethick

llp member · Resigned 31/12/2021

Persons with Significant Control

Vahnea Investments Llp

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

3, Valencia Road, Stanmore, HA7 4JL

Reg: Oc380204 · Companies House · Limited Liability Partnership

Notified 15/01/2017

Mr Abhay Varma

significant-influence-or-control-limited-liability-partnership

British · England · Age 54

3, Valencia Road, Stanmore, HA7 4JL

Notified 15/01/2017

Former PSCs

Mr Alberto Marolda

Ceased 01/10/2019

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 19/12/2024Registered 23/12/2024
Charge
outstanding

SANTANDER UK PLC

Created 28/01/2022Registered 02/02/2022

Change History

statusactive
2026-07-27

Active

typellp
2026-07-27

Limited Liability Partnership

address line13 Valencia Road
2026-07-27

3 VALENCIA ROAD

post townStanmore
2026-07-27

STANMORE

officer appointedVARMA, Abhay
2026-07-27
officer appointedVAHNEA INVESTMENTS LLP
2026-07-27
officer appointedHOWARD, Philip Esme, Lord
2026-07-27
officer appointedHOWARD, Sarah Sophia
2026-07-27
officer appointedLAWTHER, Robin Ann
2026-07-27
officer appointedPETHICK, Benjamin Thomas
2026-07-27
officer appointedSYMMONS, Laura Isabella
2026-07-27
officer appointedSYMMONS, Thomas Benjamin
2026-07-27
officer appointedALEF LIMITED
2026-07-27
officer appointedNICE SRL
2026-07-27
officer appointedSCARSDALE VENTURA LIMITED
2026-07-27
officer appointedVAMA LIMITED
2026-07-27