Vahnea Marolda Investments Llp
OC390377
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
Officers
llp designated member · Since 15/01/2014
llp designated member · Since 08/09/2014
BRITISH · ENGLAND · Age 54
Also on 20 other boards
llp member · Since 08/09/2014
BRITISH · UNITED KINGDOM · Age 81
Also on 3 other boards
llp member · Since 15/10/2014
llp member · Since 01/04/2015
AMERICAN · UNITED KINGDOM · Age 65
Also on 2 other boards
llp member · Since 01/11/2019
llp member · Since 01/11/2019
llp member · Since 01/07/2020
llp member · Since 01/01/2022
BRITISH · ENGLAND · Age 45
Also on 1 other board
Former
corporate llp designated member · Resigned 08/09/2014
corporate llp member · Resigned 05/03/2015
llp member · Resigned 01/10/2019
corporate llp member · Resigned 01/10/2019
llp member · Resigned 01/04/2020
llp member · Resigned 31/12/2021
Persons with Significant Control
Vahnea Investments Llp
3, Valencia Road, Stanmore, HA7 4JL
Reg: Oc380204 · Companies House · Limited Liability Partnership
Notified 15/01/2017
Mr Abhay Varma
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
SANTANDER UK PLC
SANTANDER UK PLC
Change History
Active
Limited Liability Partnership
3 VALENCIA ROAD
STANMORE