Varde Partners Europe Limited
Company Profile
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SmallVarde Partners Europe Limited
05174658•Private Limited With Share Capital
8 Waterloo Place, 4Th Floor, London, SW1Y4BW
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Incorporated
08/07/2004
Company Age
21 years
Directors
3
Employees
34
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Varde Partners Europe Limited (05174658) is a private limited with share capital incorporated on 08/07/2004 (21 years old) and registered in london, SW1Y4BW. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 08/07/2004
SW1Y4BW
34 employees
Financial Overview
Total Assets
£38.19M
Liabilities
£23.22M
Net Assets
£14.97M
Turnover
£31.95M
Cash
£3.35M
Key Metrics
34
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
99
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2019
Memorandum Articles
Category:Incorporation
Date:06-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2019
Resolution
Category:Resolution
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2014
Auditors Resignation Company
Category:Auditors
Date:04-02-2014
Miscellaneous
Category:Miscellaneous
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Termination Director Company With Name
Category:Officers
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2010
Termination Director Company With Name
Category:Officers
Date:01-04-2010
Termination Secretary Company With Name
Category:Officers
Date:01-04-2010
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Officers
Date:28-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Officers
Date:05-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2008
Legacy
Category:Address
Date:19-12-2007
Legacy
Category:Mortgage
Date:03-11-2007
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2007
Legacy
Category:Annual Return
Date:20-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2006
Resolution
Category:Resolution
Date:05-05-2006
Resolution
Category:Resolution
Date:05-05-2006
Resolution
Category:Resolution
Date:05-05-2006
Resolution
Category:Resolution
Date:05-05-2006
Legacy
Category:Officers
Date:15-09-2005
Legacy
Category:Annual Return
Date:30-06-2005
Legacy
Category:Address
Date:15-04-2005
Legacy
Category:Address
Date:08-11-2004
Legacy
Category:Capital
Date:18-10-2004
Legacy
Category:Capital
Date:18-10-2004
Resolution
Category:Resolution
Date:18-10-2004
Resolution
Category:Resolution
Date:18-10-2004
Resolution
Category:Resolution
Date:18-10-2004
Resolution
Category:Resolution
Date:18-10-2004
Legacy
Category:Capital
Date:04-08-2004
Legacy
Category:Officers
Date:03-08-2004
Legacy
Category:Officers
Date:03-08-2004
Legacy
Category:Officers
Date:03-08-2004
Legacy
Category:Accounts
Date:28-07-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Officers
Date:28-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-2004
Incorporation Company
Category:Incorporation
Date:08-07-2004
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date20/05/2025
Latest Accounts31/12/2024
Trading Addresses
8 Waterloo Place, 4Th Floor, London, Sw1Y 4Bw, SW1Y4BWRegistered
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