Monica Vinader Limited

Active04428116 Private limited company
Incorporated
30 April 2002 (24 years)
Industry
Manufacture of jewellery and related articles (32120)
Directors
Monica Vinader
Accounts type
Group
Region
East of England
Address
1-8 Holkham Studios Longlands
Holkham Park
Wells-Next-The-Sea
NR23 1SH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
16
Outstanding
8
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Nick
Secretary · Appointed 1 October 2026
Colbert, Richard Adrian
Secretary · Appointed 15 January 2026
Director · Appointed 15 October 2025
Italian
Born August 1975 (51)
Vinader, Monica
Director · Appointed 30 April 2002
Spanish
Born June 1968 (58)
Officer history (19 former)
1 October 2026
Appointed Smith, Nick as Secretary
15 January 2026
Appointed Colbert, Richard Adrian as Secretary
15 January 2026
Resigned Vinader, Gabriela as Director
15 January 2026
Resigned Vinader, Gabriela as Secretary
15 October 2025
Appointed Picardo, Sebastian Pablo as Director
31 March 2023
Resigned Granville, Julian Philip as Director
31 March 2023
Resigned Curry, Christopher John Max as Director
23 March 2023
Resigned Koldyke, Laird as Director
23 March 2023
Resigned Clark, Steven James as Director
22 October 2019
Resigned Unsworth, Jacqueline as Director
22 October 2019
Appointed Curry, Christopher John Max as Director
22 September 2016
Appointed Granville, Julian Philip as Director
14 April 2016
Appointed Vinader, Gabriela as Secretary
14 April 2016
Resigned Vinader, Monica as Secretary
8 February 2016
Resigned Morris, Gareth David as Director
8 February 2016
Resigned Veale, Stuart Michael as Director
8 February 2016
Appointed Unsworth, Jacqueline as Director
8 February 2016
Resigned Salter, Guy Ridley as Director
31 July 2015
Resigned Mccormick, Karen as Director
31 July 2015
Appointed Veale, Stuart Michael as Director
8 February 2015
Appointed Koldyke, Laird as Director
15 May 2013
Appointed Clark, Steven James as Director
18 February 2013
Resigned Terrell, Robin James as Director
20 January 2012
Appointed Salter, Guy Ridley as Director
20 January 2012
Appointed Morris, Gareth David as Director
1 September 2010
Resigned Braniff, Eduardo Antonio as Director
1 September 2010
Appointed Mccormick, Karen as Director
1 September 2010
Resigned Zoll, Nicholas Caleb as Director
1 September 2010
Resigned Vinader, Rafael as Director
1 September 2010
Resigned Azpilicueta, Teresa as Director
25 April 2008
Appointed Braniff, Eduardo Antonio as Director
25 April 2008
Appointed Terrell, Robin James as Director
30 April 2002
Appointed Azpilicueta, Teresa as Director
30 April 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 April 2002
Appointed Vinader, Rafael as Director
30 April 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 April 2002
Appointed Zoll, Nicholas Caleb as Director
30 April 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 April 2002
Appointed Vinader, Monica as Secretary
30 April 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 April 2002
Appointed Vinader, Gabriela as Director
30 April 2002
Appointed Vinader, Monica as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14662202
Former controllers (4)
31 March 2023
Ceased Gabriela Vinader — Has significant influence or control
31 March 2023
Ceased Piper PE LLP — Has significant influence or control
31 March 2023
Ceased Monica Azpilicueta Vinader — Has significant influence or control
14 November 2017
Ceased Piper PE LLP — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Registration of a charge
17 August 2026Registration of a charge
11 August 2026Registration of a charge
21 February 2026Confirmation statement with no updates12 February 2026
3 February 2026Group of companies' accounts31 July 2025
Show all recent filings

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