| Company Name | Vabel Capital I Limited |
|---|---|
| Company Status | Active |
| Company Number | 10482365 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2016(7 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Mr Jeremy Leon Spencer |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Hill Top London NW11 6ED |
| Director Name | Mr Daniel Yitzhak Baliti |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2017(2 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Jacques Van Embden |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 18 January 2017(2 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Mr Marco Van Embden |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 18 January 2017(2 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Charges
| 3 May 2019 | Delivered on: 9 May 2019 Persons entitled: Echo Global Feeder Fund LP Acting by Its General Partner Echo Global Finance Fund Limited Classification: A registered charge Outstanding |
|---|---|
| 21 December 2018 | Delivered on: 21 December 2018 Persons entitled: Echo Global Feeder Fund LP Classification: A registered charge Outstanding |
| 20 December 2017 | Delivered on: 22 December 2017 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
Filing History
| 17 December 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
|---|---|
| 29 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 23 December 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 27 November 2019 | Confirmation statement made on 15 November 2019 with updates (5 pages) |
| 9 May 2019 | Registration of charge 104823650003, created on 3 May 2019 (20 pages) |
| 21 December 2018 | Registration of charge 104823650002, created on 21 December 2018 (16 pages) |
| 17 December 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 19 October 2018 | Notification of Daniel Yitzhak Baliti as a person with significant control on 1 January 2017 (2 pages) |
| 10 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 22 December 2017 | Registration of charge 104823650001, created on 20 December 2017 (33 pages) |
| 22 December 2017 | Registration of charge 104823650001, created on 20 December 2017 (33 pages) |
| 6 December 2017 | Confirmation statement made on 15 November 2017 with updates (5 pages) |
| 6 December 2017 | Confirmation statement made on 15 November 2017 with updates (5 pages) |
| 7 November 2017 | Cessation of Jeremy Leon Spencer as a person with significant control on 1 November 2017 (1 page) |
| 7 November 2017 | Cessation of Jeremy Leon Spencer as a person with significant control on 1 November 2017 (1 page) |
| 24 October 2017 | Registered office address changed from Citroen Wells & Partners Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to Mountcliff House 154 Brent Street London NW4 2DR on 24 October 2017 (1 page) |
| 24 October 2017 | Registered office address changed from Citroen Wells & Partners Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to Mountcliff House 154 Brent Street London NW4 2DR on 24 October 2017 (1 page) |
| 27 January 2017 | Appointment of Jacques Van Embden as a director on 18 January 2017 (2 pages) |
| 27 January 2017 | Appointment of Marco Van Embden as a director on 18 January 2017 (2 pages) |
| 27 January 2017 | Appointment of Jacques Van Embden as a director on 18 January 2017 (2 pages) |
| 27 January 2017 | Appointment of Marco Van Embden as a director on 18 January 2017 (2 pages) |
| 27 January 2017 | Appointment of Mr Daniel Yitzhak Baliti as a director on 18 January 2017 (2 pages) |
| 27 January 2017 | Appointment of Mr Daniel Yitzhak Baliti as a director on 18 January 2017 (2 pages) |
| 16 November 2016 | Incorporation Statement of capital on 2016-11-16
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| 16 November 2016 | Incorporation Statement of capital on 2016-11-16
|