Vantage Re Ltd. LONDON


Vantage Re Ltd. is a private limited company that can be found at 1St Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL. Incorporated on 2017-10-20, this 6-year-old company is run by 4 directors.
Director Mohd H., appointed on 30 March 2022. Director Mohd Y., appointed on 28 June 2021. Director Vian D., appointed on 11 February 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to official database there was a name change on 2021-06-24 and their previous name was Tenaga Investments Uk Ltd.
The last confirmation statement was sent on 2023-08-03 and the deadline for the following filing is 2024-08-17. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Vantage Re Ltd. Address / Contact

Office Address 1st Floor, Sackville House
Office Address2 143-149 Fenchurch Street
Town London
Post code EC3M 6BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11023558
Date of Incorporation Fri, 20th Oct 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Mohd H.

Position: Director

Appointed: 30 March 2022

Mohd Y.

Position: Director

Appointed: 28 June 2021

Vian D.

Position: Director

Appointed: 11 February 2021

Nazmi O.

Position: Director

Appointed: 11 December 2018

Datuk Z.

Position: Director

Appointed: 28 June 2021

Resigned: 30 March 2022

Hafiz I.

Position: Director

Appointed: 28 June 2021

Resigned: 14 September 2021

Mohd H.

Position: Director

Appointed: 17 June 2020

Resigned: 14 September 2021

Amir A.

Position: Director

Appointed: 13 May 2019

Resigned: 28 February 2021

Tan M.

Position: Director

Appointed: 01 November 2017

Resigned: 12 March 2020

Datuk A.

Position: Director

Appointed: 01 November 2017

Resigned: 13 May 2019

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 20 October 2017

Resigned: 30 June 2020

Peter C.

Position: Director

Appointed: 20 October 2017

Resigned: 01 November 2017

Dentons Directors Limited

Position: Corporate Director

Appointed: 20 October 2017

Resigned: 01 November 2017

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Dentons Nominees Ukmea Limited from London. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dentons Nominees Ukmea Limited

One Fleet Place, London, EC4M 7WS

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 01872072
Notified on 20 October 2017
Ceased on 1 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tenaga Investments Uk June 24, 2021
Snrdco 3276 November 1, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 3rd, October 2023
Free Download (70 pages)

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