Vannin Limited

Company Name	Vannin Limited
Company Status	Active
Company Number	09814393
Category	Private Limited Company
Incorporation Date	7 October 2015(8 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Constantine Michael Dakolias
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	26 September 2019(3 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Investment Professional
Country of Residence	United States
Correspondence Address	7 Clarges Street London W1J 8AE

Director Name	Ola Eriksson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Swedish
Status	Current
Appointed	26 September 2019(3 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	7 Clarges Street London W1J 8AE

Director Name	Nicholas Paul Fegan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 September 2019(3 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Clarges Street London W1J 8AE

Secretary Name	Cavendish Secretaries Limited (Corporation)
Status	Current
Appointed	26 April 2022(6 years, 6 months after company formation)
Appointment Duration	2 years
Correspondence Address	34 North Quay Douglas Isle Of Man IM1 4LB

Director Name	Mr Lee John Bernard Murphy
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(same day as company formation)
Role	Company Director
Country of Residence	Ise Of Man
Correspondence Address	1st Floor 10-12 Prospect Hill Douglas Isle Of Man IM1 1EJ

Director Name	Miss Marie Ball
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2019(3 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 September 2019)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Third Floor, 10-12 Prospect Hill Douglas Isle Of Man IM1 1EJ

Director Name	Chase Directors Limited (Corporation)
Status	Resigned
Appointed	07 October 2015(same day as company formation)
Correspondence Address	1st Floor 10-12 Prospect Hill Douglas Isle Of Man IM1 1EJ

Secretary Name	Chase Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 2015(same day as company formation)
Correspondence Address	1st Floor 10-12 Prospect Hill Douglas IM1 1EJ

Location

Registered Address	7 Clarges Street London W1J 8AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	6 October 2023 (7 months ago)
Next Return Due	20 October 2024 (5 months, 2 weeks from now)

Charges

21 June 2018	Delivered on: 29 June 2018 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Particulars: None. Outstanding

Filing History

19 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
23 June 2020	Unaudited abridged accounts made up to 30 September 2019 (12 pages)
15 June 2020	All of the property or undertaking has been released from charge 098143930001 (1 page)
5 November 2019	Registered office address changed from 1 Cornhill London EC3V 3nd United Kingdom to PO Box EC2V 8AU 1 King Street King Street London EC2V 8AU on 5 November 2019 (1 page)
22 October 2019	Notification of a person with significant control statement (2 pages)
22 October 2019	Cessation of Daniel Andrew Craddock as a person with significant control on 26 September 2019 (1 page)
21 October 2019	Confirmation statement made on 6 October 2019 with updates (4 pages)
14 October 2019	Termination of appointment of Lee John Bernard Murphy as a director on 26 September 2019 (1 page)
4 October 2019	Appointment of Nicholas Paul Fegan as a director on 26 September 2019 (2 pages)
3 October 2019	Appointment of Ola Eriksson as a director on 26 September 2019 (2 pages)
3 October 2019	Appointment of Constantine Michael Dakolias as a director on 26 September 2019 (2 pages)
30 September 2019	Termination of appointment of Marie Ball as a director on 26 September 2019 (1 page)
29 June 2019	Unaudited abridged accounts made up to 30 September 2018 (11 pages)
10 April 2019	Termination of appointment of Chase Directors Limited as a director on 22 March 2019 (1 page)
26 March 2019	Appointment of Miss Marie Ball as a director on 22 March 2019 (2 pages)
9 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
12 July 2018	Micro company accounts made up to 30 September 2017 (2 pages)
29 June 2018	Registration of charge 098143930001, created on 21 June 2018 (7 pages)
9 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 April 2017	Previous accounting period shortened from 31 October 2016 to 30 September 2016 (1 page)
19 April 2017	Previous accounting period shortened from 31 October 2016 to 30 September 2016 (1 page)
2 November 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
7 October 2015	Incorporation Statement of capital on 2015-10-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
7 October 2015	Incorporation Statement of capital on 2015-10-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Vannin Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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