VL

VANNECK LIMITED

Active

Company number 05473044

London · Incorporated 6 June 2005

Little Tufton House, 3 Dean Trench Street, London, SW1P 3HB

Last updated on 17 April 2026

Activities of investment trusts · SIC 64301

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MOORFIELDS ADVISORS LIMITED · 6 June 2005 – 16 January 2006

PANMURE CAPITAL PARTNERS LIMITED · 16 January 2006 – 10 January 2007

LOUDWATER INVESTMENT PARTNERS LIMITED · 10 January 2007 – 25 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 May 2025
Next due
8 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Heneage Stevenson
Born March 1978
Ownership Of Shares 25 To 50 Percent
27 September 2017
PS
Mr William Stevenson
Born November 1984
Ownership Of Shares 25 To 50 Percent
27 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Full
Accounts
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Accounts With Accounts Type Full
Accounts
29 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2023 View
Capital Cancellation Shares
Capital
7 December 2022 View
Capital Return Purchase Own Shares
Capital
7 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2022 View
Termination Director Company With Name Termination Date
Officers
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Full
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Certificate Change Of Name Company
Change Of Name
25 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Termination Secretary Company With Name
Officers
21 May 2014 View
Capital Return Purchase Own Shares
Capital
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2013 View
Termination Director Company With Name
Officers
4 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Appoint Person Director Company With Name
Officers
19 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Change Person Director Company With Change Date
Officers
14 January 2011 View
Change Person Director Company With Change Date
Officers
14 January 2011 View
Change Person Director Company With Change Date
Officers
14 January 2011 View
Change Person Secretary Company With Change Date
Officers
14 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Appoint Person Secretary Company With Name
Officers
25 January 2010 View
Termination Secretary Company With Name
Officers
25 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Address
5 November 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2008 View
Legacy
Address
9 May 2008 View
Auditors Resignation Company
Auditors
18 December 2007 View
Accounts With Accounts Type Full
Accounts
17 August 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Capital
22 May 2007 View
Legacy
Capital
15 May 2007 View
Resolution
Resolution
2 May 2007 View
Resolution
Resolution
2 May 2007 View
Legacy
Capital
23 March 2007 View
Auditors Resignation Company
Auditors
19 February 2007 View
Resolution
Resolution
9 February 2007 View
Legacy
Officers
19 January 2007 View
Memorandum Articles
Incorporation
18 January 2007 View
Certificate Change Of Name Company
Change Of Name
10 January 2007 View
Accounts With Accounts Type Dormant
Accounts
14 September 2006 View
Legacy
Accounts
12 June 2006 View
Resolution
Resolution
12 June 2006 View
Resolution
Resolution
12 June 2006 View
Resolution
Resolution
12 June 2006 View
Resolution
Resolution
12 June 2006 View
Resolution
Resolution
12 June 2006 View
Legacy
Annual Return
6 June 2006 View
Legacy
Capital
21 February 2006 View
Resolution
Resolution
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Memorandum Articles
Incorporation
14 February 2006 View
Legacy
Capital
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Legacy
Capital
1 February 2006 View
Legacy
Officers
18 January 2006 View
Certificate Change Of Name Company
Change Of Name
16 January 2006 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Incorporation Company
Incorporation
6 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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