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VISMAR PARTNERS LIMITED (11994968)

VISMAR PARTNERS LIMITED (11994968) is an active UK company. incorporated on 14 May 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. VISMAR PARTNERS LIMITED has been registered for 6 years. Current directors include HARREE, Madan.

Company Number
11994968
Status
active
Type
ltd
Incorporated
14 May 2019
Age
6 years
Address
4 Princes Street, London, W1B 2LE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HARREE, Madan
SIC Codes
64209, 68100

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VISMAR PARTNERS LIMITED

VISMAR PARTNERS LIMITED is an active company incorporated on 14 May 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. VISMAR PARTNERS LIMITED was registered 6 years ago.(SIC: 64209, 68100)

Status

active

Active since 6 years ago

Company No

11994968

LTD Company

Age

6 Years

Incorporated 14 May 2019

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 3 March 2026 (1 month ago)
Submitted on 3 March 2026 (1 month ago)

Next Due

Due by 17 March 2027
For period ending 3 March 2027
Contact
Address

4 Princes Street Mayfair London, W1B 2LE,

Timeline

16 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
May 19
Funding Round
Nov 19
Director Joined
May 20
Director Left
May 20
Director Joined
May 20
Director Left
May 20
Director Joined
Oct 20
Director Left
Oct 20
Director Joined
Apr 21
Director Left
Apr 21
Director Joined
Jul 21
Director Left
Jul 21
Director Joined
Jun 25
Director Left
Jun 25
Director Joined
Jun 25
Director Left
Jun 25
1
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

1 Active
7 Resigned

HARREE, Madan

Active
Mayfair, LondonW1B 2LE
Born August 1962
Director
Appointed 01 Jun 2025

ALLEN, Bianca Ann

Resigned
Mayfair, LondonW1B 2LE
Born June 1993
Director
Appointed 03 Oct 2020
Resigned 12 Apr 2021

ALLEN, Bianca Ann

Resigned
Mayfair, LondonW1B 2LE
Born June 1993
Director
Appointed 30 Apr 2020
Resigned 30 Apr 2020

GRIMSEY, Alex Trevor

Resigned
Mayfair, LondonW1B 2LE
Born February 1981
Director
Appointed 12 Apr 2021
Resigned 12 Jul 2021

HARREE, Madan

Resigned
Mayfair, LondonW1B 2LE
Born August 1962
Director
Appointed 12 Jul 2021
Resigned 01 Jun 2025

POLAN, Christopher Maurice

Resigned
Mayfair, LondonW1B 2LE
Born December 1980
Director
Appointed 30 Apr 2020
Resigned 03 Oct 2020

POLAN, Christopher Maurice

Resigned
Mayfair, LondonW1B 2LE
Born December 1980
Director
Appointed 14 May 2019
Resigned 30 Apr 2020

WHITE, Jason

Resigned
Mayfair, LondonW1B 2LE
Born February 1975
Director
Appointed 01 Jun 2025
Resigned 01 Jun 2025
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With Updates
3 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 February 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
10 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
28 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2021
TM01Termination of Director
Accounts Amended With Accounts Type Total Exemption Full
24 June 2021
AAMDAAMD
Accounts With Accounts Type Unaudited Abridged
14 May 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
9 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
22 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
11 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2020
TM01Termination of Director
Confirmation Statement With Updates
7 November 2019
CS01Confirmation Statement
Capital Allotment Shares
7 November 2019
SH01Allotment of Shares
Capital Redomination Of Shares
6 November 2019
SH14Notice of Redenomination
Incorporation Company
14 May 2019
NEWINCIncorporation