Varadero Capital Europe LLP is a limited liability partnership situated at 21-22 Grosvenor Street, Gr Floor, London W1K 4QJ. Incorporated on 2019-03-21, this 5-year-old.
The latest confirmation statement was filed on 2023-03-20 and the due date for the following filing is 2024-04-03. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 21-22 Grosvenor Street |
| Office Address2 | Gr Floor |
| Town | London |
| Post code | W1K 4QJ |
| Country of origin | United Kingdom |
| Registration Number | OC426516 |
| Date of Incorporation | Thu, 21st Mar 2019 |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: LLP Member
Appointed: 01 August 2022
Position: LLP Designated Member
Appointed: 21 March 2019
Position: Corporate LLP Designated Member
Appointed: 21 March 2019
The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Varadero Europe Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.
Varadero Europe Limited
21-22 Grosvenor Street, Gr Floor, London, W1K 4QJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11892368 |
| Notified on | 21 March 2019 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
| Type | Category | Free download | |
|---|---|---|---|
| LLTM01 |
2023/12/01 - the day director's appointment was terminated filed on: 12th, December 2023 |
officers | Free Download (1 page) |
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