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Vedra Partners Limited

Vedra Partners Limited is an active company incorporated on 28 September 2015 with the registered office located in London, Greater London. Vedra Partners Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09798466
Private limited company
Age
9 years
Incorporated 28 September 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
21 Knightsbridge Knightsbridge
London
SW1X 7LY
England
Same address for the past 6 years
Telephone
07973502319
Email
Unreported
People
Officers
5
Shareholders
13
Controllers (PSC)
2
Director • PSC • German • Lives in Switzerland • Born in Jan 1947
Director • Investment Manager • British • Lives in England • Born in Oct 1976
Director • Ceo Of An Investment Advisory Business • Swiss • Lives in Switzerland • Born in Dec 1976
Director • German • Lives in UK • Born in Aug 1972
Director • Chief Financial Officer • Swiss • Lives in Switzerland • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Nurture Brands Limited
Maximilian Alexander Gottschalk is a mutual person.
Active
Perfect Moment (UK) Limited
Maximilian Alexander Gottschalk is a mutual person.
Active
Aeon Investments Limited
Maximilian Alexander Gottschalk is a mutual person.
Active
Ocean 14 Capital Ltd
Maximilian Alexander Gottschalk is a mutual person.
Active
Aether Capital Partners Ltd
James Richard Hughes is a mutual person.
Active
Blue Cube Systems Ltd
Timothy Stephen Roniger is a mutual person.
Active
Vedra Private Markets (UK) Limited
James Richard Hughes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.22K
Decreased by £55.16K (-77%)
Turnover
£1.25M
Decreased by £4.81M (-79%)
Employees
10
Decreased by 9 (-47%)
Total Assets
£794.95K
Increased by £230.87K (+41%)
Total Liabilities
-£719.57K
Increased by £233.04K (+48%)
Net Assets
£75.38K
Decreased by £2.18K (-3%)
Debt Ratio (%)
91%
Increased by 4.27% (+5%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Mr Maximilian Alexander Gottschalk Details Changed
5 Months Ago on 6 Apr 2025
Mr Max Gottschalk (PSC) Details Changed
5 Months Ago on 6 Apr 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Graham John Mcdonald Resigned
2 Years 8 Months Ago on 12 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Full Accounts Submitted
3 Years Ago on 26 Jul 2022
Get Credit Report
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Documents
Director's details changed for Mr Maximilian Alexander Gottschalk on 6 April 2025
Submitted on 12 May 2025
Change of details for Mr Max Gottschalk as a person with significant control on 6 April 2025
Submitted on 12 May 2025
Full accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 4 May 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 10 May 2023
Termination of appointment of Graham John Mcdonald as a director on 12 December 2022
Submitted on 19 Jan 2023
Confirmation statement made on 27 September 2022 with updates
Submitted on 11 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 26 Jul 2022
Repayment History
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