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VAHNEA MAROLDA INVESTMENTS LLP (OC390377)

VAHNEA MAROLDA INVESTMENTS LLP (OC390377) is an active UK company. incorporated on 15 January 2014. with registered office in Stanmore. VAHNEA MAROLDA INVESTMENTS LLP has been registered for 12 years.

Company Number
OC390377
Status
active
Type
llp
Incorporated
15 January 2014
Age
12 years
Address
3 Valencia Road, Stanmore, HA7 4JL

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VAHNEA MAROLDA INVESTMENTS LLP

VAHNEA MAROLDA INVESTMENTS LLP is an active company incorporated on 15 January 2014 with the registered office located in Stanmore. VAHNEA MAROLDA INVESTMENTS LLP was registered 12 years ago.

Status

active

Active since 12 years ago

Company No

OC390377

LLP Company

Age

12 Years

Incorporated 15 January 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month 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

8 months left

Last Filed

Made up to 30 November 2025 (5 months ago)

Next Due

Due by 14 December 2026
For period ending 30 November 2026
Contact
Address

3 Valencia Road Stanmore, HA7 4JL,

Timeline

No significant events found

Capital Table
People

Officers

18

12 Active
6 Resigned

VARMA, Abhay

Active
Valencia Road, StanmoreHA7 4JL
Born October 1971
Llp designated member
Appointed 08 Sept 2014

VAHNEA INVESTMENTS LLP

Active
Valencia Road, StanmoreHA7 4JL
Corporate llp designated member
Appointed 15 Jan 2014

HOWARD, Philip Esme, Lord

Active
Valencia Road, StanmoreHA7 4JL
Born May 1945
Llp member
Appointed 08 Sept 2014

HOWARD, Sarah Sophia

Active
Valencia Road, StanmoreHA7 4JL
Born April 1950
Llp member
Appointed 08 Sept 2014

LAWTHER, Robin Ann

Active
Valencia Road, StanmoreHA7 4JL
Born July 1961
Llp member
Appointed 01 Apr 2015

PETHICK, Benjamin Thomas

Active
Valencia Road, StanmoreHA7 4JL
Born May 1981
Llp member
Appointed 01 Jan 2022

SYMMONS, Laura Isabella

Active
Thurlestone Road, LondonSE27 0PE
Born September 1976
Llp member
Appointed 01 Jan 2018

SYMMONS, Thomas Benjamin

Active
Thurlestone Road, LondonSE27 0PE
Born May 1972
Llp member
Appointed 01 Jan 2018

ALEF LIMITED

Active
West Bay Street, Nassau
Corporate llp member
Appointed 01 Nov 2019

NICE SRL

Active
Via G. Porzio, Napoli
Corporate llp member
Appointed 15 Oct 2014

SCARSDALE VENTURA LIMITED

Active
Hilary Street, JerseyJE2 4SX
Corporate llp member
Appointed 01 Jul 2020

VAMA LIMITED

Active
West Bay Street, Nassau
Corporate llp member
Appointed 01 Nov 2019

VAHNEA MANAGEMENT LTD

Resigned
Valencia Road, StanmoreHA7 4JL
Corporate llp designated member
Appointed 15 Jan 2014
Resigned 08 Sept 2014

MAROLDA, Alberto

Resigned
Valencia Road, StanmoreHA7 4JL
Born August 1961
Llp member
Appointed 08 Sept 2014
Resigned 01 Oct 2019

PETHICK, Jan Stephen

Resigned
Valencia Road, StanmoreHA7 4JL
Born September 1947
Llp member
Appointed 01 Jul 2015
Resigned 31 Dec 2021

REIMANN-DUBBERS, Vera

Resigned
Valencia Road, StanmoreHA7 4JL
Born March 1962
Llp member
Appointed 16 Oct 2014
Resigned 01 Apr 2020

JUNIE INVESTMENTS PLC

Resigned
Earlsfort Terrace, Dublin 2
Corporate llp member
Appointed 01 Apr 2015
Resigned 01 Oct 2019

TARCHON CAPITAL SERVICES LIMITED

Resigned
Valencia Road, StanmoreHA7 4JL
Corporate llp member
Appointed 08 Sept 2014
Resigned 05 Mar 2015

Persons with significant control

3

2 Active
1 Ceased

Mr Alberto Marolda

Ceased
Valencia Road, StanmoreHA7 4JL
Born August 1961

Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 15 Jan 2017
Ceased 01 Oct 2019

Vahnea Investments Llp

Active
Valencia Road, StanmoreHA7 4JL

Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 15 Jan 2017

Mr Abhay Varma

Active
Valencia Road, StanmoreHA7 4JL
Born October 1971

Nature of Control

Significant influence or control limited liability partnership
Notified 15 Jan 2017
Fundings
Financials
Latest Activities

Filing History

50

Accounts With Accounts Type Full
31 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2026
LLCS01LLCS01
Accounts With Accounts Type Small
11 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2025
LLCS01LLCS01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
23 December 2024
LLMR01LLMR01
Accounts With Accounts Type Small
9 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
12 May 2023
LLAP01LLAP01
Accounts With Accounts Type Small
4 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2022
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
13 December 2022
LLTM01LLTM01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
2 February 2022
LLMR01LLMR01
Confirmation Statement With No Updates
27 December 2021
LLCS01LLCS01
Accounts With Accounts Type Small
30 November 2021
AAAnnual Accounts
Appoint Corporate Member Limited Liability Partnership With Appointment Date
9 March 2021
LLAP02LLAP02
Confirmation Statement With No Updates
26 February 2021
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
26 February 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
26 February 2021
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
25 February 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
25 February 2021
LLAP02LLAP02
Cessation Of A Person With Significant Control Limited Liability Partnership
25 February 2021
LLPSC07LLPSC07
Termination Member Limited Liability Partnership With Name Termination Date
25 February 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
25 February 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
25 February 2021
LLTM01LLTM01
Accounts With Accounts Type Small
3 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2020
LLCS01LLCS01
Accounts With Accounts Type Small
27 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2019
LLCS01LLCS01
Accounts With Accounts Type Small
3 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2018
LLCS01LLCS01
Accounts With Accounts Type Small
22 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2017
LLCS01LLCS01
Accounts With Accounts Type Small
14 September 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
19 January 2016
LLAR01LLAR01
Accounts With Accounts Type Small
16 October 2015
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
17 August 2015
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
7 May 2015
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
7 May 2015
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
7 May 2015
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
19 January 2015
LLAR01LLAR01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
24 November 2014
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership With Appointment Date
24 November 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
26 September 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
22 September 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
22 September 2014
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
22 September 2014
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership With Appointment Date
22 September 2014
LLAP01LLAP01
Change Account Reference Date Limited Liability Partnership Current Extended
22 September 2014
LLAA01LLAA01
Termination Member Limited Liability Partnership With Name Termination Date
22 September 2014
LLTM01LLTM01
Incorporation Limited Liability Partnership
15 January 2014
LLIN01LLIN01