Menna Overview
Here’s a quick overview of VANTI LTD 👀 — a London based business that started in 1960.
VANTI LTD
- Company statusactive
- Company No00650255
- Age66 years 5 months Incorporated 23 February 1960
- Officers7
Address
10 Bonhill Street, London, EC2A 4PE, England
VANTI LTD is an active company incorporated on 23 February 1960 and based in London, England. The company was registered 66 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c., 59112 Video production activities, 62090 Other information technology service activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 24 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2022
Mortgage Charge Whole Release With Charge Number
4 Years Ago on 06 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Mar 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JENNER, Freddie William | secretary | 02 Jul 2025 | |
| BRAMELD, Jason Ian Newman | director | Nov 1968 | 06 Apr 2015 |
| BROOMAN, Michael Jack George | director | Jun 1983 | 17 Jun 2024 |
| CLARK, Nicholas | director | May 1974 | 03 Jul 2025 |
| JENNER, Freddie William | director | Nov 1983 | 01 Jan 2011 |
| KEMP, Jeremy David | director | Dec 1961 | 25 Jan 2024 |
| TRACEY, Kelly Ann Marie | director | Jul 1982 | 02 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Torpedo Factory Group Ltd | 12 Aug 2016 |
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BRAMELD, Jason Ian Newman are mutual persons.
BRAMELD, Jason Ian Newman are mutual persons.
BRAMELD, Jason Ian Newman, CLARK, Nicholas, TRACEY, Kelly Ann Marie, MOORE, John Peter, PAPWORTH, John David are mutual persons.
CLARK, Nicholas are mutual persons.
CLARK, Nicholas are mutual persons.
CLARK, Nicholas are mutual persons.
CLARK, Nicholas are mutual persons.
CLARK, Nicholas are mutual persons.
CLARK, Nicholas are mutual persons.
CLARK, Nicholas are mutual persons.
CLARK, Nicholas, GLEDHILL, Christopher, MOORE, John Peter are mutual persons.
CLARK, Nicholas are mutual persons.
CLARK, Nicholas are mutual persons.
CLARK, Nicholas, JENNER, Freddie William are mutual persons.
CLARK, Nicholas, GOWER, Mark Christopher, MCCULLAGH, Keith Graham, Dr, PAPWORTH, John David are mutual persons.
CLARK, Nicholas, MCCULLAGH, Keith Graham, Dr, PAPWORTH, John David are mutual persons.
CLARK, Nicholas, JENNER, Freddie William, GOWER, Mark Christopher, PAPWORTH, John David are mutual persons.
GOWER, Mark Christopher are mutual persons.
GOWER, Mark Christopher are mutual persons.
HURLSTONE, Robin Alastair are mutual persons.
MCCULLAGH, Keith Graham, Dr are mutual persons.
PUMP HOUSE THEATRE AND ARTS TRUST LIMITED (THE)
BRAMELD, Jason Ian Newman are mutual persons.
TORPEDO FACTORY MIDLANDS LTD
BROOMAN, Michael Jack George are mutual persons.
BUILT CYBERNETICS PLC
CLARK, Nicholas are mutual persons.
ACUITY RM GROUP PLC
CLARK, Nicholas are mutual persons.
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Menna Overview
Here’s a quick overview of VANTI LTD 👀 — a London based business that started in 1960.