Menna Overview
Here’s a quick overview of VERMEER INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2014.
VERMEER INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No09081916
- Age12 years 1 month Incorporated 11 June 2014
- Officers5
Address
130 Jermyn Street, London, SW1Y 4UR, England
VERMEER INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 11 June 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 11 Dec 2025
Change Person Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 19 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 18 Sep 2025
Change To A Person With Significant Control
11 Months Ago on 28 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Dec 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jun 2021
Confirmation Statement With Updates
6 Years Ago on 16 Jun 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALLOP, Julia Naomi | secretary | 23 Oct 2019 | |
| HARDING, James Andrew | director | Oct 1974 | 05 Oct 2022 |
| KING, Simon John | director | Sep 1964 | 05 Oct 2022 |
| MELLING, Simon Charles | director | Sep 1960 | 13 Nov 2018 |
| ROTHWELL, Gerald Charles | director | Apr 1963 | 05 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vermeer Holdings Llp | 13 Nov 2018 | |
| Mr James Luya Rowsell | Mar 1957 | 11 Jun 2016 |
| Mr Timothy James Garner Gregory | Oct 1964 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HARDING, James Andrew are mutual persons.
KING, Simon John, MELLING, Simon Charles, KERR-DINEEN, Michael Norman Colin, ROWSELL, James Luya are mutual persons.
KING, Simon John are mutual persons.
KING, Simon John are mutual persons.
MELLING, Simon Charles are mutual persons.
MELLING, Simon Charles are mutual persons.
BARNES, Avril are mutual persons.
KERR-DINEEN, Michael Norman Colin are mutual persons.
ROWSELL, James Luya are mutual persons.
ROWSELL, James Luya are mutual persons.
ROWSELL, James Luya are mutual persons.
ROWSELL, James Luya are mutual persons.
ROWSELL, James Luya are mutual persons.
VERMEER HOLDINGS LLP
HARDING, James Andrew, KING, Simon John, MELLING, Simon Charles, ROTHWELL, Gerald Charles, BARNES, Avril, GREGORY, Timothy James Garner, KERR-DINEEN, Michael Norman Colin, ROWSELL, James Luya are mutual persons.
WASPS LEGENDS CHARITABLE FOUNDATION
HARDING, James Andrew are mutual persons.
THE WATER TOWER MANAGEMENT COMPANY LIMITED
KING, Simon John are mutual persons.
CONSTRUCTION INDUSTRY PROFESSIONALS LLP
KING, Simon John are mutual persons.
ACTIVE ENERGY GROUP PLC
MELLING, Simon Charles are mutual persons.
RICHARD REEVE'S FOUNDATION
ROTHWELL, Gerald Charles are mutual persons.
ROYAL AGRICULTURAL UNIVERSITY
ROWSELL, James Luya are mutual persons.
THE WALTER CARRINGTON EDUCATIONAL TRUST
ROWSELL, James Luya are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of VERMEER INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2014.