| Company Name | Veld Asset Solutions Limited |
|---|---|
| Directors | Meera Savjani and Richard Guy Roberts |
| Company Status | Active |
| Company Number | 12517365 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2020(4 years, 1 month ago) |
| Previous Name | Anacap UK Asset Management Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Meera Savjani |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2024(3 years, 11 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 105 Wigmore Street London W1U 1QY |
| Director Name | Mr Richard Guy Roberts |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2024(3 years, 11 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | Belvedere 12 Booth Street Manchester M2 4AW |
| Director Name | Mr Christopher Michael David Ross-Roberts |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Stephen Street London W1T 1AL |
| Director Name | Michael Edwards |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2020(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | One Stephen Street London W1T 1AL |
| Director Name | Mr Edward Green |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Stephen Street London W1T 1AL |
| Director Name | Mr Graeme Chaffe |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2021(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Stephen Street London W1T 1AL |
| Director Name | Mr Tim Ayerbe |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British,Australian |
| Status | Resigned |
| Appointed | 28 September 2022(2 years, 6 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 12 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 105 Wigmore Street London W1U 1QY |
| Director Name | Mr Moonir Kazi |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2022(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 11 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 105 Wigmore Street London W1U 1QY |
| Director Name | Mr Konstantin Karchinov |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2022(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 09 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 105 Wigmore Street London W1U 1QY |
| Director Name | Mr Richard Kirkby |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2023(3 years, 3 months after company formation) |
| Appointment Duration | 8 months (resigned 09 February 2024) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 5th Floor 105 Wigmore Street London W1U 1QY |
Location
| Registered Address | 5th Floor 105 Wigmore Street London W1U 1QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 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, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months, 1 week from now) |
Filing History
| 11 January 2021 | Cessation of Lj Capital Limited as a person with significant control on 13 March 2020 (1 page) |
|---|---|
| 11 January 2021 | Notification of Alvarium Re Limited as a person with significant control on 13 March 2020 (2 pages) |
| 30 December 2020 | Statement of capital following an allotment of shares on 22 December 2020
|
| 14 July 2020 | Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 15 June 2020 | Memorandum and Articles of Association (11 pages) |
| 15 June 2020 | Resolutions
|
| 13 March 2020 | Incorporation Statement of capital on 2020-03-13
|