Vabel Investments Limited

Active09470741 Private limited company
Incorporated
4 March 2015 (11 years)
Previously known as
Vabel Design Limited (until 29 April 2019)
This list may be incomplete. See all names on Companies House
Industry
specialised design activities (74100)
Owned by
Daniel Yitzhak Baliti
Jeremy Leon Spencer
Accounts type
Dormant
Region
Greater London
Address
18 Haverstock Hill
London
NW3 2BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2015
British
Born October 1981 (45)
Director · Appointed 4 March 2015
British
Born July 1981 (45)
Officer history (1 former)
4 March 2015
Appointed Baliti, Daniel Yitzhak as Director
4 March 2015
Appointed Spencer, Jeremy Leon as Director
4 March 2015
Appointed Cowan, Graham as Director
4 March 2015
Resigned Cowan, Graham as Director

Ownership 2 active

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

Individual · Notified 26 April 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1981 (45)
Individual · Notified 26 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1981 (45)
Former controllers (1)
26 April 2019
Ceased Vabel Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Vabel Investments Limited This company
Vabel Pgi Holdings Limited Owns 25–50% of shares
Vabel Haverstock Limited Owns 75–100% of shares
Vabel Queensway Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£50£50£50£50
Current Assets£50£50£50£50
Cash£100£100
Net Current Assets£50£50£50£50
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates4 March 2026
18 December 2025Accounts for a dormant company31 March 2025
19 August 2025Director's details changed
19 August 2025Change of details for a person with significant control
31 March 2025Confirmation statement with no updates4 March 2025
Show all recent filings

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