VANDERBILT HOLDCO LTD

Active

Company number 13260357

London, United Kingdom · Incorporated 11 March 2021

One, Berkeley Street, London, W1J 8DJ, United Kingdom

Last updated on 27 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status

Active

Company age

5 years

Company type

Private limited

Accounts

Up to date

Company history

Previous company names

EDWARDIAN VANDERBILT LIMITED · 11 March 2021 – 9 February 2024

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

10 March 2026

Next due

24 March 2027

7 months left

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

Sof 12 Robinson Bidco Limited

Ownership Of Shares 75 To 100 Percent

12 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates

Confirmation Statement

13 March 2026 View

Appoint Person Director Company With Name Date

Officers

19 December 2025 View

Accounts With Accounts Type Full

Accounts

11 August 2025 View

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

7 August 2025 View

Confirmation Statement With No Updates

Confirmation Statement

18 March 2025 View

Accounts With Accounts Type Full

Accounts

9 August 2024 View

Resolution

26 June 2024 View

Confirmation Statement With Updates

Confirmation Statement

28 March 2024 View

Certificate Change Of Name Company

Change Of Name

9 February 2024 View

Cessation Of A Person With Significant Control

Persons With Significant Control

24 January 2024 View

Notification Of A Person With Significant Control

Persons With Significant Control

24 January 2024 View

Change Sail Address Company With New Address

Address

24 January 2024 View

Termination Director Company With Name Termination Date

Officers

23 January 2024 View

Termination Director Company With Name Termination Date

Officers

23 January 2024 View

Termination Secretary Company With Name Termination Date

Officers

23 January 2024 View

Change Registered Office Address Company With Date Old Address New Address

Address

23 January 2024 View

Appoint Person Director Company With Name Date

Officers

22 January 2024 View

Appoint Person Director Company With Name Date

Officers

22 January 2024 View

Appoint Person Director Company With Name Date

Officers

22 January 2024 View

Appoint Corporate Secretary Company With Name Date

Officers

22 January 2024 View

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

15 January 2024 View

Accounts With Accounts Type Full

Accounts

6 October 2023 View

Confirmation Statement With No Updates

Confirmation Statement

10 March 2023 View

Accounts With Accounts Type Full

Accounts

24 September 2022 View

Change Registered Office Address Company With Date Old Address New Address

Address

3 May 2022 View

Confirmation Statement With Updates

Confirmation Statement

14 March 2022 View

Change Account Reference Date Company Current Shortened

Accounts

16 August 2021 View

Memorandum Articles

Incorporation

30 April 2021 View

Resolution

30 April 2021 View

Incorporation Company

Incorporation

11 March 2021 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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W1J 8DJ

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VANDERBILT HOLDCO LTD

Company history

Company overview

Compliance

Financial snapshot

Officers

Persons with significant control

Funding

Filing history

Risk at a glance

Get the complete credit report

Companies at this postcode