Vedanta Resources Holdings Limited

Active04761147 Private limited company
Incorporated
12 May 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
3rd Floor
5 Lloyd's Avenue
London
EC3N 3AE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2026
Also at Chambers Capital Holding Ltd, Campus Management Corp UK Ltd, Practice Plus Group Hospitals Limited · more companies
Director · Appointed 1 September 2026
Also at Amicorp Financial Markets (UK) Ltd, Finsider International Company Limited, Vedanta Resources Finance II PLC · more companies
British
Born March 1977 (49)
Corporate Director · Appointed 1 September 2026
Also at Campus Management Corp UK Ltd, Vedanta Finance UK Limited, Vedanta Resources Investments Limited · more companies
Director · Appointed 1 May 2024
Also at Finsider International Company Limited, Vedanta Resources Finance II PLC, Vedanta Resources Finance Limited · more companies
Indian
Born May 1982 (44)
Officer history (16 former)
1 September 2026
Resigned Adriaanse, Wenda Margaretha as Director
1 September 2026
Appointed Bardhi, Iva as Director
1 September 2026
Appointed Amicorp (UK) Directors Services Limited as Corporate Director
1 September 2026
Appointed Amicorp (UK) Secretaries Limited as Corporate Secretary
1 September 2026
Resigned Csc Cls (UK) Limited as Corporate Director
1 September 2026
Resigned Kaur, Surneet as Secretary
1 April 2026
Appointed Csc Cls (UK) Limited as Corporate Director
1 April 2026
Resigned Lueken, Charlotte Anne Murray as Director
31 March 2026
Appointed Lueken, Charlotte Anne Murray as Director
31 March 2026
Appointed Adriaanse, Wenda Margaretha as Director
31 March 2026
Resigned Khurana, Puneet as Director
11 November 2024
Appointed Kaur, Surneet as Secretary
7 October 2024
Appointed Khurana, Puneet as Director
20 September 2024
Resigned Kumar, Deepak as Secretary
20 September 2024
Resigned Kumar, Deepak as Director
1 May 2024
Resigned Siddiqi, Mansoor as Director
1 May 2024
Appointed Singla, Pushpender as Director
15 February 2018
Resigned Agarwal, Navin as Director
14 February 2018
Appointed Kumar, Deepak as Director
14 February 2018
Appointed Siddiqi, Mansoor as Director
31 August 2017
Resigned Albanese, Thomas as Director
5 February 2017
Resigned Carroll, Cynthia as Director
15 September 2015
Appointed Carroll, Cynthia as Director
31 March 2014
Resigned Mehta, Mahendra Singh as Director
16 September 2013
Appointed Albanese, Thomas as Director
12 October 2009
Appointed Agarwal, Navin as Director
12 October 2009
Appointed Mehta, Mahendra Singh as Director
12 October 2009
Resigned Agarwal, Anil Kumar as Director
1 June 2008
Appointed Kumar, Deepak as Secretary
31 May 2008
Resigned Maskara, Hare Narain as Secretary
5 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 June 2003
Resigned Instant Companies Limited as Corporate Nominee Director
12 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 May 2003
Appointed Instant Companies Limited as Corporate Nominee Director
12 May 2003
Appointed Maskara, Hare Narain as Secretary
12 May 2003
Appointed Agarwal, Anil Kumar as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04740415

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Vedanta Resources Limited
Anil Agarwal Riverside Studios Trust Holds 75–100% of voting rights
Vedanta Resources Holdings Limited This company Owns 75–100% of shares
Vedanta Resources Finance II PLC Owns 75–100% of shares
Vedanta Resources Finance Limited Owns 75–100% of shares
Vedanta Finance UK Limited Owns 75–100% of shares
Vedanta UK Investments Limited Owns 75–100% of shares
Vedanta UK Holdings Limited Owns 75–100% of shares
Vedanta Resources Investments Limited Owns 75–100% of shares

Filings 171

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 March 2026
30 September 2026Termination of appointment of a secretary
30 September 2026Termination of appointment of a director
30 September 2026Termination of appointment of a director
30 September 2026Appointment of a director
Show all 171 filings

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Amicorp (UK) Limited
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Amicorp Global Markets (UK) Limited

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