Vontsira Investments (switzerland) LLP LONDON


Vontsira Investments (switzerland) LLP is a limited liability partnership located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. Incorporated on 2019-02-21, this 5-year-old. According to CH information there was a name change on 2020-09-16 and their previous name was Vontsira Investments (Jersey) Llp.
The latest confirmation statement was sent on 2023-02-20 and the due date for the following filing is 2024-03-05. Furthermore, the annual accounts were filed on 31 December 2020 and the next filing is due on 31 December 2022.

Vontsira Investments (switzerland) LLP Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number OC426132
Date of Incorporation Thu, 21st Feb 2019
End of financial Year 31st December
Company age 5 years old
Account next due date Sat, 31st Dec 2022 (483 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Stephanie H.

Position: LLP Designated Member

Appointed: 15 April 2020

Lee H.

Position: LLP Designated Member

Appointed: 15 April 2020

Charles C.

Position: LLP Member

Appointed: 01 April 2019

Resigned: 15 April 2020

DOMINION FIDUCIARY SERVICES (MALTA)) Lee Harrison Member Account Of The Third Dominion Malta Retirement Plan (acting By Its Trustee

Position: Corporate LLP Member

Appointed: 04 March 2019

Resigned: 15 April 2020

DOMINION FIDUCIARY SERVICES (MALTA)) Stephen Denison Member Account Of The Third Dominion Malta Retirement Plan (acting By Its Trustee

Position: Corporate LLP Member

Appointed: 04 March 2019

Resigned: 15 April 2020

Jemima B.

Position: LLP Member

Appointed: 04 March 2019

Resigned: 31 October 2019

Garry H.

Position: LLP Designated Member

Appointed: 04 March 2019

Resigned: 18 December 2019

Christopher M.

Position: LLP Member

Appointed: 04 March 2019

Resigned: 31 October 2019

Nigel K.

Position: LLP Designated Member

Appointed: 21 February 2019

Resigned: 15 April 2020

Andrew C.

Position: LLP Designated Member

Appointed: 21 February 2019

Resigned: 04 March 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Lee H. This PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Nigel K. This PSC and has 25-50% voting rights. The third one is Andrew C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Lee H.

Notified on 15 April 2020
Nature of control: 75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Nigel K.

Notified on 21 February 2019
Ceased on 15 April 2020
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Andrew C.

Notified on 21 February 2019
Ceased on 4 March 2019
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Vontsira Investments (jersey) Llp September 16, 2020

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers
First Gazette notice for compulsory strike-off
filed on: 21st, November 2023
Free Download (1 page)

Company search