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Vda Solar Limited LONDON


Vda Solar Limited is a private limited company that can be found at 20 North Audley Street, London W1K 6LX. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-02-10, this 4-year-old company is run by 1 director.
Director Stefano R., appointed on 10 February 2020.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was filed on 2023-02-09 and the date for the following filing is 2024-02-23. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Vda Solar Limited Address / Contact

Office Address 20 North Audley Street
Town London
Post code W1K 6LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12450797
Date of Incorporation Mon, 10th Feb 2020
Industry Management consultancy activities other than financial management
End of financial Year 29th February
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (167 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Stefano R.

Position: Director

Appointed: 10 February 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we identified, there is Horus Partners Fund 1 Special Limited Partnership from Capellen, Luxembourg. This PSC is classified as "a special limited partnership" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Horus Partners Holdings Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is M & P Management & Consultancy Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Horus Partners Fund 1 Special Limited Partnership

2c Parc D'Activites, L-8308, Capellen, Luxembourg

Legal authority Luxembourg Law Of 10 August 1915
Legal form Special Limited Partnership
Notified on 1 February 2022
Nature of control: 75,01-100% shares

Horus Partners Holdings Limited

20 North Audley Street, London, W1K 6LX, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 16 September 2021
Ceased on 1 February 2022
Nature of control: 75,01-100% shares

M & P Management & Consultancy Limited

Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10447961
Notified on 10 February 2020
Ceased on 16 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Stefano R.

Notified on 10 February 2020
Ceased on 16 September 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-28
Balance Sheet
Current Assets100100100
Net Assets Liabilities100100100
Other
Version Production Software  2 023
Creditors2060110
Fixed Assets2060110
Net Current Assets Liabilities10040-10
Total Assets Less Current Liabilities120100100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates Friday 9th February 2024
filed on: 24th, February 2024
Free Download (3 pages)

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