Vedra Partners Limited

Active09798466 Private limited company
Incorporated
28 September 2015 (11 years)
Previously known as
Oldenhorn Partners Limited (until 18 October 2016)
DMWSL 802 Limited (until 13 November 2015)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nicola Cecilia Boyd
Mark Chamberlain
Controlled by
Joachim Gottschalk
Max Gottschalk
Accounts type
Full
Region
Greater London
Address
21 Knightsbridge
Knightsbridge
London
SW1X 7LY

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
11 October 2027
Last conf. stmt
27 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Boyd, Nicola Cecilia
Director · Appointed 22 April 2026
British
Born September 1977 (49)
Chamberlain, Mark
Director · Appointed 5 November 2025
British
Born April 1987 (39)
Director · Appointed 18 December 2018
Swiss
Born May 1961 (65)
Ghali, Patrick Daniel Karim
Director · Appointed 10 June 2017
Swiss
Born December 1976 (49)
Gottschalk, Joachim Walter
Director · Appointed 2 December 2015
German
Born January 1947 (79)
Officer history (7 former)
22 April 2026
Appointed Boyd, Nicola Cecilia as Director
31 December 2025
Resigned Hughes, James Richard as Director
5 November 2025
Appointed Chamberlain, Mark as Director
22 September 2025
12 December 2022
Resigned Mcdonald, Graham John as Director
27 May 2021
Appointed Mcdonald, Graham John as Director
31 July 2019
Resigned Keijsers, Andreas Ruben as Director
18 December 2018
Appointed Roniger, Timothy Stephen as Director
26 June 2017
Appointed Hughes, James Richard as Director
10 June 2017
Appointed Ghali, Patrick Daniel Karim as Director
15 April 2017
Appointed Gottschalk, Maximilian Alexander as Director
10 January 2017
Appointed Keijsers, Andreas Ruben as Director
2 December 2015
Appointed Gottschalk, Joachim Walter as Director
2 December 2015
Resigned Nuthall, Andrew David as Director
2 December 2015
Resigned Dm Company Services (London) Limited as Corporate Secretary
2 December 2015
Resigned Mcnair, Martin James as Director
12 November 2015
Appointed Nuthall, Andrew David as Director
28 September 2015
Appointed Dm Company Services (London) Limited as Corporate Secretary
28 September 2015
Appointed Mcnair, Martin James as Director

Ownership 2 active

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

Joachim Gottschalk
Individual · Notified 8 June 2017
Has significant influence or control
German
Born January 1947 (79)
Max Gottschalk
Individual · Notified 8 June 2017
Has significant influence or control
German
Born August 1972 (54)
Former controllers (1)
8 June 2017
Ceased Joachim Walter Gottschalk — Owns 75–100% of shares

Filings 60

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with no updates27 September 2026
7 May 2026Appointment of a director
28 April 2026Full accounts31 December 2025
19 January 2026Termination of appointment of a director
5 November 2025Appointment of a director
Show all 60 filings

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