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Varadero Capital Europe LLP

Varadero Capital Europe LLP is an active company incorporated on 21 March 2019 with the registered office located in London, Greater London. Varadero Capital Europe LLP was registered 6 years ago.
Status
Active
Active since incorporation
Company No
OC426516
Limited liability partnership
Age
6 years
Incorporated 21 March 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
21-22 Grosvenor Street
Gr Floor
London
W1K 4QJ
United Kingdom
Address changed on 12 Jul 2023 (2 years 3 months ago)
Previous address was Citypoint 1 Ropemaker Street London EC2Y 9SS United Kingdom
Telephone
020 33182766
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
1
Amir Khaldoon Ahmad
British • Lives in UK • Born in Feb 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Culford Advisors Limited
Amir Khaldoon Ahmad is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£198.07K
Increased by £87.4K (+79%)
Turnover
£2.65M
Increased by £1.34M (+102%)
Employees
3
Increased by 3 (%)
Total Assets
£4.67M
Increased by £2.47M (+112%)
Total Liabilities
-£1.62M
Increased by £1.58M (+4116%)
Net Assets
£3.05M
Increased by £888.14K (+41%)
Debt Ratio (%)
35%
Increased by 32.9% (+1889%)
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Latest Activity
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Erik Johannes Cornelissen Resigned
1 Year 11 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Varadero Europe Limited (PSC) Details Changed
2 Years 3 Months Ago on 12 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 12 Jul 2023
Varadero Europe Limited Details Changed
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 26 Mar 2024
Termination of appointment of Erik Johannes Cornelissen as a member on 1 December 2023
Submitted on 12 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Member's details changed for Varadero Europe Limited on 12 July 2023
Submitted on 12 Jul 2023
Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9SS United Kingdom to 21-22 Grosvenor Street Gr Floor London W1K 4QJ on 12 July 2023
Submitted on 12 Jul 2023
Change of details for Varadero Europe Limited as a person with significant control on 12 July 2023
Submitted on 12 Jul 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 21 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
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Repayment History
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