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Vantage Re No 3 Limited

Vantage Re No 3 Limited is an active company incorporated on 24 October 2023 with the registered office located in London, City of London. Vantage Re No 3 Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15233103
Private limited company
Age
2 years
Incorporated 24 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 24 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor
Sackville House, 143-149 Fenchurch St
London
EC3M 6BL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Malaysian • Lives in UK • Born in Oct 1981
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1968
Director • Chief Commercial Officer • Malaysian • Lives in England • Born in May 1990
Vantage Re Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Camilty Windfarm Limited
Charmaine Nga Mun Chin, Vian Robert Davys, and 1 more are mutual people.
Active
Troston Windfarm Limited
Charmaine Nga Mun Chin, Vian Robert Davys, and 1 more are mutual people.
Active
Shelloch Windfarm Limited
Charmaine Nga Mun Chin, Vian Robert Davys, and 1 more are mutual people.
Active
Boyton Solar Park Limited
Charmaine Nga Mun Chin and Fadzlan Rosli are mutual people.
Active
Aee Renewables UK 31 Limited
Charmaine Nga Mun Chin and Fadzlan Rosli are mutual people.
Active
Gvo Wind No. 1 Ltd
Fadzlan Rosli and Charmaine Nga Mun Chin are mutual people.
Active
BCL Gwynt Limited
Fadzlan Rosli and Charmaine Nga Mun Chin are mutual people.
Active
Gvo Wind No.2 Limited
Fadzlan Rosli and Charmaine Nga Mun Chin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£87M
Total Liabilities
-£66.65M
Net Assets
£20.35M
Debt Ratio (%)
77%
Latest Activity
Vian Robert Davys Resigned
1 Month Ago on 12 Sep 2025
Ms Charmaine Nga Mun Chin Appointed
1 Month Ago on 12 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 28 Jul 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Accounting Period Extended
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 10 Months Ago on 1 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 1 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 1 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 1 Dec 2023
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Documents
Termination of appointment of Vian Robert Davys as a director on 12 September 2025
Submitted on 15 Sep 2025
Appointment of Ms Charmaine Nga Mun Chin as a director on 12 September 2025
Submitted on 15 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Jul 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 24 May 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 22 Dec 2023
Repayment History
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