Vedanta Finance UK Limited

Active08837564 Private limited company
Incorporated
8 January 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
3rd Floor
5 Lloyd's Avenue
London
EC3N 3AE

Website & contact details

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

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
1 September 2026
Appointed Amicorp (UK) Secretaries Limited as Corporate Secretary
1 September 2026
Appointed Amicorp (UK) Directors Services Limited as Corporate Director
1 September 2026
Appointed Bardhi, Iva as Director
1 September 2026
Resigned Csc Cls (UK) Limited as Corporate Director
1 September 2026
Resigned Adriaanse, Wenda Margaretha as 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
Resigned Khurana, Puneet as Director
31 March 2026
Appointed Lueken, Charlotte Anne Murray as Director
31 March 2026
Appointed Adriaanse, Wenda Margaretha 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
Appointed Singla, Pushpender as Director
1 May 2024
Resigned Siddiqi, Mansoor as Director
11 January 2019
Appointed Siddiqi, Mansoor as Director
11 January 2019
Resigned Mallick, Arijit as Director
14 February 2018
Appointed Mallick, Arijit as Director
14 February 2018
Resigned Jalan, Din Dayal as Director
8 January 2014
Appointed Jalan, Din Dayal as Director
8 January 2014
Appointed Kumar, Deepak as Secretary
8 January 2014
Appointed Kumar, Deepak 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. 05296738

Group structure 9 companies

Ownership group derived from the Companies House PSC register

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 Owns 75–100% of shares
Vedanta Finance UK Limited This company 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 82

DateDescriptionMade Up ToPagesPDF
10 November 2026Full accounts31 March 2026—
22 October 2026Statement of capital following an allotment of shares
15 October 2026Termination of appointment of a secretary
15 October 2026Termination of appointment of a director
15 October 2026Termination of appointment of a director
Show all 82 filings

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