Vesper 1 Limited is a private limited company located at C/O Tmf Group, 13Th Floor, One Angel Court, London EC2R 7HJ. Incorporated on 2019-11-05, this 4-year-old company is run by 1 director.
Director Nita S., appointed on 05 November 2019.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2022-11-04 and the deadline for the subsequent filing is 2023-11-18. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C/o Tmf Group, 13th Floor |
| Office Address2 | One Angel Court |
| Town | London |
| Post code | EC2R 7HJ |
| Country of origin | United Kingdom |
| Registration Number | 12299288 |
| Date of Incorporation | Tue, 5th Nov 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Corporate Secretary
Appointed: 05 November 2019
Position: Corporate Director
Appointed: 05 November 2019
Position: Corporate Director
Appointed: 05 November 2019
Position: Director
Appointed: 05 November 2019
The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Tmf Trustee Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Tmf Trustee Limited
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03814168 |
| Notified on | 5 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 13th, December 2023 |
accounts | Free Download (25 pages) |
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