VTB Europe Strategic Investments Limited

Active05099766 Private limited company
Incorporated
13 April 2004 (22 years)
Previously known as
MNB Strategic Investments Limited (until 23 November 2006)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
Greater London
Address
9 - 13 St. Andrew Street 4th Floor
London
EC4A 3AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2012
British
Born March 1963 (63)
Officer history (12 former)
25 March 2022
Resigned Munger, Roger Poindexter as Secretary
25 March 2022
Resigned Hutt, Nicholas Jonnathon Marc as Director
25 July 2012
Appointed Klus, Jonathan Simon as Director
15 April 2011
Resigned Magee, Colin Christopher as Secretary
15 April 2011
Appointed Munger, Roger Poindexter as Secretary
2 February 2010
Appointed Hutt, Nicholas Jonnathon Marc as Director
2 February 2010
Resigned Clark, Stephen as Director
21 May 2009
Resigned Riley, Nicholas Charles as Director
13 December 2007
Appointed Riley, Nicholas Charles as Director
13 December 2007
Resigned Souvorov, Igor Georgiyevich as Director
1 January 2007
Appointed Magee, Colin Christopher as Secretary
31 December 2006
Resigned Fitzpatrick, Neil James as Secretary
24 July 2006
Resigned Hopkins, Marcus Ivor as Director
17 November 2005
Appointed Clark, Stephen as Director
3 July 2005
Resigned Poletaev, Yuri Vladimirovich as Director
13 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
13 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
13 April 2004
Appointed Poletaev, Yuri Vladimirovich as Director
13 April 2004
Resigned Instant Companies Limited as Corporate Nominee Director
13 April 2004
Appointed Hopkins, Marcus Ivor as Director
13 April 2004
Appointed Instant Companies Limited as Corporate Nominee Director
13 April 2004
Appointed Fitzpatrick, Neil James as Secretary
13 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 April 2004
Appointed Souvorov, Igor Georgiyevich as Director
13 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Accounts for a dormant company31 December 2025
13 April 2026Confirmation statement with no updates10 April 2026
11 February 2026Director's details changed
11 February 2026Registered office address changed
17 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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