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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 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09798466
Private limited company
Age
10 years
Incorporated
28 September 2015
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 September 2025
(1 month ago)
Next confirmation dated
27 September 2026
Due by
11 October 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Vedra Partners Limited
Contact
Update Details
Address
21 Knightsbridge Knightsbridge
London
SW1X 7LY
England
Same address for the past
6 years
Companies in SW1X 7LY
Telephone
07973502319
Email
Unreported
Website
Vedrapartners.com
See All Contacts
People
Officers
5
Shareholders
13
Controllers (PSC)
2
Joachim Walter Gottschalk
Director • PSC • German • Lives in Switzerland • Born in Jan 1947
Timothy Stephen Roniger
Director • Chief Financial Officer • Swiss • Lives in Switzerland • Born in May 1961
James Richard Hughes
Director • Investment Manager • British • Lives in England • Born in Oct 1976
Mr Patrick Daniel Karim Ghali
Director • Ceo Of An Investment Advisory Business • Swiss • Lives in Switzerland • Born in Dec 1976
Maximilian Alexander Gottschalk
Director • German • Lives in Switzerland • Born in Aug 1972
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 9 Oct 2025
Maximilian Alexander Gottschalk Resigned
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Mr Maximilian Alexander Gottschalk Details Changed
6 Months Ago on 6 Apr 2025
Mr Max Gottschalk (PSC) Details Changed
6 Months Ago on 6 Apr 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 May 2024
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 10 May 2023
Graham John Mcdonald Resigned
2 Years 10 Months Ago on 12 Dec 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 9 Oct 2025
Termination of appointment of Maximilian Alexander Gottschalk as a director on 22 September 2025
Submitted on 9 Oct 2025
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
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Repayment History
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