Varde Partners Europe Limited

Active05174658 Private limited company
Incorporated
8 July 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Shannon Rae Gallagher
Accounts type
Full
Region
Greater London
Address
8 Waterloo Place
London
SW1Y 4BE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Gallagher, Shannon Rae
Director · Appointed 24 March 2025
American
Born December 1979 (46)
Director · Appointed 3 December 2018
American
Born September 1976 (50)
Officer history (13 former)
18 September 2026
Resigned Bauer, Bradley Philip as Director
24 March 2025
Appointed Gallagher, Shannon Rae as Director
30 June 2022
Resigned Noel, Ricky John as Director
14 January 2020
Appointed Bauer, Bradley Philip as Director
29 November 2019
Resigned Hicks, George as Director
3 December 2018
Appointed Iannazzo, Anthony Clifford as Director
3 December 2018
Resigned Naglieri, Giuseppe as Director
21 March 2017
Resigned Carstairs, Ilfryn Cheyney as Director
21 March 2017
Appointed Naglieri, Giuseppe as Director
9 December 2014
Resigned Page, Marcia Lynn as Director
17 July 2012
Appointed Carstairs, Ilfryn Cheyney as Director
17 July 2012
Resigned Lenk, Andrew Paul as Director
1 April 2010
Appointed Noel, Ricky John as Director
1 April 2010
Resigned Spaeth, Jason as Director
1 April 2010
Resigned Spaeth, Jason as Secretary
14 September 2009
Appointed Lenk, Andrew Paul as Director
14 September 2009
Resigned Mcmillan, Gregory as Director
6 September 2005
Appointed Page, Marcia Lynn as Director
19 July 2004
Appointed Spaeth, Jason as Director
19 July 2004
Appointed Spaeth, Jason as Secretary
19 July 2004
Appointed Hicks, George as Director
19 July 2004
Appointed Mcmillan, Gregory as Director
19 July 2004
Resigned Travers Smith Secretaries Limited as Corporate Secretary
19 July 2004
Resigned Travers Smith Limited as Corporate Director
19 July 2004
Resigned Travers Smith Secretaries Limited as Corporate Director
8 July 2004
Appointed Travers Smith Secretaries Limited as Corporate Secretary
8 July 2004
Appointed Travers Smith Limited as Corporate Director
8 July 2004
Appointed Travers Smith Secretaries Limited as Corporate Director

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
26 May 2026Full accounts31 December 2025
5 May 2026Registered office address changed
5 May 2026Confirmation statement with no updates22 April 2026
1 May 2026Registered office address changed
25 March 2026Registered office address changed
Show all recent filings

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