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Varadero Capital Europe Llp
OC426516
active
Limited Liability Partnership
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
21-22 GROSVENOR STREET, LONDON, W1K 4QJ
Incorporated 21/03/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Officers
Varadero Europe Limited
llp designated member · Since 21/03/2019
Former
Mr Amir Khaldoon Ahmad
llp designated member · Resigned 15/05/2026
Persons with Significant Control
Varadero Europe Limited
voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership
21-22, Grosvenor Street, London, W1K 4QJ
Reg: 11892368 · United Kingdom · Private Company Limited By Shares
Notified 21/03/2019