Company Profile
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SmallVanneck Limited
05473044•Private Limited With Share Capital
Little Tufton House, 3 Dean Trench Street, London, SW1P3HB
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Incorporated
06/06/2005
Company Age
21 years
Directors
2
Employees
2
SIC Code
64301
Risk
very low risk
Company Overview
Registration, classification & business activity
Vanneck Limited (05473044) is a private limited with share capital incorporated on 06/06/2005 (21 years old) and registered in london, SW1P3HB. The company operates under SIC code 64301 - activities of investment trusts.
Vanneck ltd was incorporated in 2005 and provides investment management services.
Private Limited With Share Capital
SIC: 64301
Small
Incorporated 06/06/2005
SW1P3HB
2 employees
Financial Overview
Total Assets
£7.96M
Liabilities
£991.1K
Net Assets
£6.97M
Turnover
£2.47M
Cash
£626.2K
Key Metrics
2
Employees
2
Directors
2
Shareholders
2
PSCs
Board of Directors
2
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:16-07-2026
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-06-2026
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2026
Resolution
Category:Resolution
Date:29-04-2026
Memorandum Articles
Category:Incorporation
Date:29-04-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2023
Capital Cancellation Shares
Category:Capital
Date:07-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:07-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Termination Secretary Company With Name
Category:Officers
Date:21-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-01-2010
Termination Secretary Company With Name
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Address
Date:05-11-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Address
Date:09-05-2008
Auditors Resignation Company
Category:Auditors
Date:18-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:26-06-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Capital
Date:22-05-2007
Legacy
Category:Capital
Date:15-05-2007
Resolution
Category:Resolution
Date:02-05-2007
Resolution
Category:Resolution
Date:02-05-2007
Legacy
Category:Capital
Date:23-03-2007
Auditors Resignation Company
Category:Auditors
Date:19-02-2007
Resolution
Category:Resolution
Date:09-02-2007
Legacy
Category:Officers
Date:19-01-2007
Memorandum Articles
Category:Incorporation
Date:18-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2006
Legacy
Category:Accounts
Date:12-06-2006
Resolution
Category:Resolution
Date:12-06-2006
Resolution
Category:Resolution
Date:12-06-2006
Resolution
Category:Resolution
Date:12-06-2006
Resolution
Category:Resolution
Date:12-06-2006
Resolution
Category:Resolution
Date:12-06-2006
Legacy
Category:Annual Return
Date:06-06-2006
Legacy
Category:Capital
Date:21-02-2006
Memorandum Articles
Category:Incorporation
Date:14-02-2006
Legacy
Category:Capital
Date:14-02-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date08/05/2026
Latest Accounts31/12/2025
Trading Addresses
Of Little Tufton House, 3 Dean Trench Street, London, SW13HB
Little Tufton House, 3 Dean Trench Street, London, SW1P3HBRegistered
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