VERMEER INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
VERMEER INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
09081916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
11/06/2014
(10 years and 6 months old)
WEBSITE
vermeer.london
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4UR
130 Jermyn Street
LONDON
SW1Y 4UR
Telephone: 187104
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERMEER HOLDINGS LLP | Active - Accounts Filed | View Report |
| VERMEER INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VERMEER ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 26/09/2024 | James Luya Rowsell (908118130) has left the board |
| 09/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERMEER INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERMEER INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERMEER INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2018 - Present (6 years and 1 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
23/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERMEER HOLDINGS LLP | Active - Accounts Filed | View Report |
| VERMEER INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VERMEER ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 26/09/2024 | James Luya Rowsell (908118130) has left the board |
| 09/06/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Board Member Gerald Charles Rothwell (903099871) Appointed |
| 11/10/2022 | New Board Member Avril Barnes (914202973) Appointed |
| 11/10/2022 | New Board Member Simon John King (918507729) Appointed |
| 11/10/2022 | New Board Member James Andrew Harding (914993745) Appointed |
| 05/07/2022 | Michael Norman Colin Kerr-Dineen (924346698) has left the board |
| 26/01/2022 | New Accounts filed |
| 27/06/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 25/10/2019 | New Company Secretary Julia Naomi Gallop (926366172) Appointed |
| 25/10/2019 | Simon Charles Melling (925299546) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 09/01/2019 | Change in Reg. Office |
| 10/12/2018 | Simon Charles Melling (925299536) has left the board |
| 10/12/2018 | New Board Member Simon Charles Melling (924346699) Appointed |
| 03/12/2018 | New Board Member Simon Charles Melling (925299536) Appointed |
| 03/12/2018 | New Company Secretary Simon Charles Melling (925299546) Appointed |
| 03/12/2018 | New Board Member Michael Norman Colin Kerr-Dineen (924346698) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 25/04/2016 | New Board Member Timothy James Garner Gregory (920739489) Appointed |
| 04/04/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
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