Vahnea Marolda Investments Llp

OC390377

active

Limited Liability Partnership

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

Accounts

Up to date

Confirmation statement

Up to date

Officers

Vahnea Investments Llp

llp designated member · Since 15/01/2014

Mrs Sarah Sophia Howard

llp member · Since 08/09/2014

ENGLAND · Age 76

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

Nice Srl

llp member · Since 15/10/2014

Ms Robin Ann Lawther

llp member · Since 01/04/2015

AMERICAN · UNITED KINGDOM · Age 64

Also on 2 other boards

Mrs Laura Isabella Symmons

llp member · Since 01/01/2018

ENGLAND · Age 49

Mr Thomas Benjamin Symmons

llp member · Since 01/01/2018

ENGLAND · Age 54

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

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