Varadero Europe Limited is a private limited company located at 21-22 Grosvenor Street, Gr Floor, London W1K 4QJ. Incorporated on 2019-03-19, this 5-year-old company is run by 1 director.
Director Fernando G., appointed on 19 March 2019.
The company is classified as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was filed on 2023-03-18 and the due date for the next filing is 2024-04-01. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due 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 | 11892368 |
| Date of Incorporation | Tue, 19th Mar 2019 |
| Industry | Activities of financial services holding companies |
| 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 | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 19 March 2019
The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Fernando G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Fernando G.
| Notified on | 19 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-18 filed on: 27th, March 2024 |
confirmation statement | Free Download (3 pages) |
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