Vedanta Resources Finance Limited

Active05296738 Private limited company

Incorporated: 25 November 2004 (21 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Iva Bardhi
Amicorp (UK) Directors Services Limited
Pushpender Singla
Owned by: Vedanta Resources Holdings Limited
Accounts type: Full
Region: Greater London
Address: 3rd Floor
5 Lloyd's Avenue
London
EC3N 3AE

Website & contact details

Group website: vedanta-resources.com
vedantaresources.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 14 November 2026
Last conf. stmt: 31 October 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Amicorp (UK) Secretaries Limited

Corporate Secretary · Appointed 1 September 2026

Also at Chambers Capital Holding Ltd, Campus Management Corp UK Ltd, Practice Plus Group Hospitals Limited · more companies

Bardhi, Iva

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)

Amicorp (UK) Directors Services Limited

Corporate Director · Appointed 1 September 2026

Also at Campus Management Corp UK Ltd, Vedanta Finance UK Limited, Vedanta Resources Investments Limited · more companies

Singla, Pushpender

Director · Appointed 1 May 2024

Also at Finsider International Company Limited, Vedanta Resources Finance II PLC, Vedanta Resources Holdings Limited · more companies

Indian

Born May 1982 (44)

Officer history (17 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 Adriaanse, Wenda Margaretha as Director

31 March 2026

Appointed Lueken, Charlotte Anne Murray 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 Director

20 September 2024

Resigned Kumar, Deepak as Secretary

1 May 2024

Resigned Siddiqi, Mansoor as Director

1 May 2024

Appointed Singla, Pushpender as Director

11 January 2019

Appointed Siddiqi, Mansoor as Director

11 January 2019

Resigned Mallick, Arijit as Director

14 February 2018

Resigned Jalan, Din Dayal as Director

14 February 2018

Appointed Mallick, Arijit as Director

20 October 2009

Appointed Kumar, Deepak as Director

9 October 2009

Resigned Maskara, Hare Narain as Director

19 December 2006

Resigned Maru, Pooja as Secretary

19 December 2006

Appointed Kumar, Deepak as Secretary

5 August 2005

Appointed Maru, Pooja as Secretary

5 August 2005

Resigned Hird, Matthew James Kerridge as Secretary

2 August 2005

Resigned Sydney Smith, Peter Edward as Director

2 August 2005

Appointed Maskara, Hare Narain as Director

2 August 2005

Appointed Jalan, Din Dayal as Director

2 August 2005

Resigned Venkat, Ramesh as Director

25 November 2004

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

25 November 2004

Appointed Sydney Smith, Peter Edward as Director

25 November 2004

Resigned Instant Companies Limited as Corporate Nominee Director

25 November 2004

Appointed Venkat, Ramesh as Director

25 November 2004

Appointed Instant Companies Limited as Corporate Nominee Director

25 November 2004

Appointed Hird, Matthew James Kerridge as Secretary

25 November 2004

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Vedanta Resources Holdings Limited

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. 04761147

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 Owns 75–100% of shares

Vedanta Resources Finance II PLC Owns 75–100% of shares

Vedanta Resources Finance Limited This company 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 129

Date	Description	Made Up To
15 October 2026	Full accounts	31 March 2026
6 October 2026	Registered office address changed
6 October 2026	Termination of appointment of a director
6 October 2026	Termination of appointment of a director
6 October 2026	Termination of appointment of a secretary