Varadero Capital Europe Llp

OC426516

active

llp

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

21-22 Grosvenor Street, Gr Floor, London, W1K 4QJ

Incorporated 21/03/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Officers

Varadero Europe Limited

llp designated member · Since 21/03/2019

Varadero Europe Limited

corporate llp designated member · Since 21/03/2019

Reg: 11892368

Former

Erik Johannes Cornelissen

llp member · Resigned 01/12/2023

Mr Amir Khaldoon Ahmad

llp designated member · Resigned 15/05/2026

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

Change History

status → active

2026-08-18

Active

type → llp

2026-08-18

Limited Liability Partnership

address line1 → 21-22 Grosvenor Street

2026-08-18

21-22 GROSVENOR STREET

post town → London

2026-08-18

LONDON

officer appointed → VARADERO EUROPE LIMITED

2026-08-18