Introduction
Watch Company
V
VESTROW BUSINESS LIMITED
VESTROW BUSINESS LIMITED is an active company incorporated on 19 November 2019 with the registered office located in Chalfont St Giles. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. VESTROW BUSINESS LIMITED was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
12322037
LTD Company
Age
6 Years
Incorporated 19 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 11 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Previous Company Names
VESTROW BUSINESS FINANCE LIMITED
From: 19 November 2019To: 14 January 2021
Address
Maplefield Grange Maplefield Lane Chalfont St Giles, HP8 4TY,
Previous Addresses
22-25 Portman Close S3 London W1H 6BS England
From: 7 January 2025To: 11 March 2026
33 Cavendish Square Room 408 London W1G 0PW England
From: 16 January 2024To: 7 January 2025
22-25 Portman Close London W1H 6BS United Kingdom
From: 19 November 2019To: 16 January 2024
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GANDHI, Vijay Pal
ActivePortman Close, LondonW1H 6BS
Born February 1984
Director
Appointed 19 Nov 2019
GANDHI, Vijay Pal
Portman Close, LondonW1H 6BS
Born February 1984
Director
19 Nov 2019
Active
KUMAR, Rajinder
ActivePortman Close, LondonW1H 6BS
Born December 1965
Director
Appointed 19 Nov 2019
KUMAR, Rajinder
Portman Close, LondonW1H 6BS
Born December 1965
Director
19 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vestrow Limited
ActivePortman Close, LondonW1H 6BS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2019
Vestrow Limited
Portman Close, LondonW1H 6BS
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2019
Active
Filing History
19
Description
Type
Date Filed
Document
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2026
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
18 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 November 2020
18 November 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 November 2020