Vanneck Limited

Active05473044 Private limited company
Incorporated
6 June 2005 (21 years)
Previously known as
Loudwater Investment Partners Limited (until 25 February 2016)
Panmure Capital Partners Limited (until 10 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of investment trusts (64301)
Owned by
Heneage Stevenson
William Stevenson
Accounts type
Full
Region
Greater London
Address
Little Tufton House
3 Dean Trench Street
London
SW1P 3HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 February 2016
British
Born March 1978 (48)
Director · Appointed 24 January 2014
British
Born November 1984
Officer history (11 former)
13 May 2022
Resigned Peto, Roland Harry Morton as Director
13 May 2022
Resigned Clark, Richard as Director
30 September 2019
Appointed Peto, Roland Harry Morton as Director
30 September 2019
Appointed Clark, Richard as Director
29 February 2016
Appointed Stevenson, Heneage John as Director
29 February 2016
Resigned Wyatt, Richard Edward John as Director
29 February 2016
Resigned Forwood, Edward Langton Homfray as Director
6 February 2014
Resigned Somerset, Charles Fitzroy as Director
24 January 2014
Appointed Stevenson, William Beckford James as Director
1 January 2013
Resigned Blackford, Edwina as Secretary
28 November 2012
30 June 2011
Appointed Somerset, Charles Fitzroy as Director
25 January 2010
Appointed Blackford, Edwina as Secretary
25 January 2010
Resigned Wyatt, Richard Edward John as Secretary
9 January 2007
Appointed Stevenson, Henry Dennistoun, Lord as Director
12 January 2006
Resigned Mcneil, James John as Director
6 June 2005
Appointed Pailex Secretaries Limited as Corporate Secretary
6 June 2005
Appointed Mcneil, James John as Director
6 June 2005
Appointed Wyatt, Richard Edward John as Secretary
6 June 2005
Resigned Pailex Nominees Limited as Corporate Director
6 June 2005
Appointed Forwood, Edward Langton Homfray as Director
6 June 2005
Appointed Pailex Nominees Limited as Corporate Director
6 June 2005
Appointed Wyatt, Richard Edward John as Director
6 June 2005
Resigned Pailex Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Heneage Stevenson
Individual · Notified 27 September 2017
Owns 25–50% of shares
British
Born March 1978 (48)
William Stevenson
Individual · Notified 27 September 2017
Owns 25–50% of shares
British
Born November 1984

Holdings 1

Companies where Vanneck Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (1)
25 May 2022
Ceased Cloaca Maxima Limited — Owns 75–100% of shares

Financials

Net Assets
£2,545,674
Cash
£1,310,119
Employees
2
Debt Ratio
14%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 £793,427 £1,166,468 £1,821,744 £2,545,674
Balance sheet detail
2022202120202019
Fixed Assets£1,473,989£1,175,279£587,241£110,336
Current Assets£1,479,073£958,561£836,530£895,722
Debtors£168,954£135,342£145,318£60,410
Cash£1,310,119£823,219£691,212£835,312
Creditors (< 1 year)£405,259£300,299£257,303£212,631
Net Current Assets£1,073,814£658,262£579,227£683,091
Net Assets£2,545,674£1,821,744£1,166,468£793,427
Shareholder Funds£2,545,674£1,821,744£1,166,468£793,427

Filings 113

Show all 113 filings

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