Introduction
Watch Company
V
VANADIUM HOLDCO LIMITED
VANADIUM HOLDCO LIMITED is an active company incorporated on 28 October 2020 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.. VANADIUM HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12980402
LTD Company
Age
5 Years
Incorporated 28 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Ropemaker Place 28 Ropemaker Street London, EC2Y 9HD,
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MANTLE, Helen Louise
Active28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 28 Oct 2020
MANTLE, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
28 Oct 2020
Active
DADEJ, Maksymilian
Active28 Ropemaker Street, LondonEC2Y 9HD
Born April 1987
Director
Appointed 28 Oct 2020
DADEJ, Maksymilian
28 Ropemaker Street, LondonEC2Y 9HD
Born April 1987
Director
28 Oct 2020
Active
ROHOU, Theodore Roger Louis
Active28 Ropemaker Street, LondonEC2Y 9HD
Born January 1984
Director
Appointed 27 Mar 2023
ROHOU, Theodore Roger Louis
28 Ropemaker Street, LondonEC2Y 9HD
Born January 1984
Director
27 Mar 2023
Active
NIELSEN, Ole Bigum
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born April 1965
Director
Appointed 28 Oct 2020
Resigned 27 Mar 2023
NIELSEN, Ole Bigum
28 Ropemaker Street, LondonEC2Y 9HD
Born April 1965
Director
28 Oct 2020
Resigned 27 Mar 2023
Resigned
PORTER, Matthew
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born April 1977
Director
Appointed 28 Oct 2020
Resigned 27 Mar 2023
PORTER, Matthew
28 Ropemaker Street, LondonEC2Y 9HD
Born April 1977
Director
28 Oct 2020
Resigned 27 Mar 2023
Resigned
STEWART, Fiona Margaret
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born March 1971
Director
Appointed 27 Mar 2023
Resigned 08 Jan 2025
STEWART, Fiona Margaret
28 Ropemaker Street, LondonEC2Y 9HD
Born March 1971
Director
27 Mar 2023
Resigned 08 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
22 Queen Street, EdinburghEH2 1JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2020
Green Investment Group Investments Limited
22 Queen Street, EdinburghEH2 1JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2020
Active
Filing History
23
Description
Type
Date Filed
Document
3 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2022
15 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 October 2021