VANDERBILT OPCO LTD
ActiveCompany no. 02807950 · Private limited company · Incorporated 8 Apr 1993
Company no. 02807950 · Private limited company · Incorporated 8 Apr 1993
Original documents filed with Companies House · 157 filings
1 Oct 2026
Officers
Appointment of Timothy Abram as a director on 30 Sep 2026
PDF · 2 pages
30 Sep 2026
Officers
Termination of appointment of Nicholas Mark Chadwick as a director on 30 Sep 2026
PDF · 1 page
25 Sep 2026
Charge
Registration of charge 028079500012, created on 23 Sep 2026
PDF · 48 pages
28 Apr 2026
Confirmation
Confirmation statement made on 28 Apr 2026 with no updates
PDF · 3 pages
19 Dec 2025
Officers
Appointment of Mr Simon Kolbert as a director on 19 Dec 2025
PDF · 2 pages
7 Aug 2025
Charge
Registration of charge 028079500011, created on 1 Aug 2025
PDF · 47 pages
18 Dec 2024
Insolvency
Showing 1–25 of 157 filings. Documents open on Companies House in a new tab.
7 May 2025
Confirmation
Confirmation statement made on 28 Apr 2025 with updates
PDF · 5 pages
Legacy
Filed on paper · 1 page
16 Dec 2024
Capital
Statement of capital following an allotment of shares on 16 Dec 2024
PDF · 3 pages
13 May 2024
Confirmation
Confirmation statement made on 28 Apr 2024 with updates
PDF · 4 pages
12 Feb 2024
Ownership
Change of details for Edwardian Vanderbilt Limited as a person with significant control on 18 Jan 2024
PDF · 2 pages
25 Jan 2024
Address
Register inspection address has been changed from Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
PDF · 1 page
24 Jan 2024
Ownership
Change of details for Edwardian Vanderbilt Limited as a person with significant control on 12 Jan 2024
PDF · 2 pages
23 Jan 2024
Address
Registered office address changed from 140 Bath Road Hayes Middlesex UB3 5AW to One Berkeley Street London W1J 8DJ on 23 Jan 2024
PDF · 1 page
23 Jan 2024
Officers
Termination of appointment of Jasminder Singh as a director on 12 Jan 2024
PDF · 1 page
23 Jan 2024
Officers
Termination of appointment of Amrit Singh as a director on 12 Jan 2024
PDF · 1 page
23 Jan 2024
Officers
Termination of appointment of Andrew Hart as a director on 12 Jan 2024
PDF · 1 page