Vendome Asset Management Limited LONDON


Vendome Asset Management started in year 2012 as Private Limited Company with registration number 08233335. The Vendome Asset Management company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 23 Berkeley Square. Postal code: W1J 6HE.

The company has one director. Christopher R., appointed on 28 September 2012. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - John R., Barbara K. and others listed below. There were no ex secretaries.

Vendome Asset Management Limited Address / Contact

Office Address 23 Berkeley Square
Office Address2 Berkeley Square
Town London
Post code W1J 6HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08233335
Date of Incorporation Fri, 28th Sep 2012
Industry Financial intermediation not elsewhere classified
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 21st Oct 2023 (2023-10-21)
Last confirmation statement dated Fri, 7th Oct 2022

Company staff

Spm Services Ltd

Position: Corporate Secretary

Appointed: 28 September 2012

Christopher R.

Position: Director

Appointed: 28 September 2012

John R.

Position: Director

Appointed: 10 April 2018

Resigned: 28 September 2018

Barbara K.

Position: Director

Appointed: 28 September 2012

Resigned: 28 September 2012

Soneetee N.

Position: Director

Appointed: 28 September 2012

Resigned: 18 November 2013

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Christopher R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher R.

Notified on 7 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand262196196196     
Current Assets50 26250 19650 19650 19650 000    
Debtors50 00050 00050 00050 00050 00050 00050 00080 00080 000
Other Debtors       5 0005 000
Other
Audit Fees Expenses3 0003 6003 3003 4203 3002 9263 5003 6004 200
Accrued Liabilities Deferred Income3 0003 3003 3003 3003 1043 1043 1043 1043 104
Administration Support Average Number Employees      1  
Administrative Expenses39 39135 90839 88340 86243 19843 27043 08944 97061 691
Average Number Employees During Period    11111
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment7 672        
Creditors3 0003 3003 3003 3003 1043 1043 1043 1043 104
Debt Securities Held50 00050 000       
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables       30 000 
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation6666       
Issue Equity Instruments       30 000 
Net Cash Generated From Operations6666     30 000 
Net Current Assets Liabilities47 26246 89646 89646 89646 89646 89646 89676 89676 896
Number Shares Issued Fully Paid   55 000     
Par Value Share   1     
Proceeds From Issuing Shares       -30 000 
Profit Loss-66-366       
Profit Loss On Ordinary Activities Before Tax-66-366       
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward1373       
Trade Debtors Trade Receivables50 00050 00050 00050 00050 00050 00050 00075 00075 000
Turnover Revenue39 32535 54239 88340 86243 19843 27043 08944 970 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Saturday 7th October 2023
filed on: 14th, November 2023
Free Download (4 pages)

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