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Vandon House Finco Ltd

Vandon House Finco Ltd is an active company incorporated on 25 January 2022 with the registered office located in London, City of London. Vandon House Finco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13871393
Private limited company
Age
3 years
Incorporated 25 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St. Mary Axe
London
EC3A 8BF
Address changed on 13 Jan 2025 (10 months ago)
Previous address was C/O Alter Domus (Uk) Limited 30 Saint Mary Axe (the Gherkin) London EC3A 8BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1981
Director • Manager • Italian • Lives in UK • Born in Jan 1972
Director • British • Lives in England • Born in May 1981
Director • British • Lives in UK • Born in Jun 1981
Director • British • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£21.76M
Increased by £3M (+16%)
Total Liabilities
-£23.43M
Increased by £3.88M (+20%)
Net Assets
-£1.68M
Decreased by £887K (+113%)
Debt Ratio (%)
108%
Increased by 3.5% (+3%)
Latest Activity
Mr Lawrence Neil Penfold Appointed
2 Months Ago on 1 Sep 2025
Charge Satisfied
2 Months Ago on 27 Aug 2025
Charge Satisfied
2 Months Ago on 27 Aug 2025
Richard James Strachan Resigned
6 Months Ago on 12 May 2025
Confirmation Submitted
10 Months Ago on 16 Jan 2025
Registered Address Changed
10 Months Ago on 13 Jan 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Federico Arnaldo Faravelli Resigned
1 Year 1 Month Ago on 8 Oct 2024
Mr Richard James Strachan Appointed
1 Year 1 Month Ago on 8 Oct 2024
Mr Christo Dimitrov Zlatarev Appointed
1 Year 3 Months Ago on 7 Aug 2024
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Documents
Appointment of Mr Lawrence Neil Penfold as a director on 1 September 2025
Submitted on 9 Sep 2025
Satisfaction of charge 138713930001 in full
Submitted on 27 Aug 2025
Satisfaction of charge 138713930002 in full
Submitted on 27 Aug 2025
Termination of appointment of Richard James Strachan as a director on 12 May 2025
Submitted on 16 May 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 16 Jan 2025
Registered office address changed from C/O Alter Domus (Uk) Limited 30 Saint Mary Axe (the Gherkin) London EC3A 8BF United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st. Mary Axe London EC3A 8BF on 13 January 2025
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Appointment of Mr Richard James Strachan as a director on 8 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Federico Arnaldo Faravelli as a director on 8 October 2024
Submitted on 9 Oct 2024
Appointment of Mr Christo Dimitrov Zlatarev as a director on 7 August 2024
Submitted on 13 Aug 2024
Repayment History
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