Vesuvius VA Limited

Active11113578 Private limited company
Incorporated
15 December 2017 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
165 Fleet Street
London
EC4A 2AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2024
British
Born May 1980 (46)
Director · Appointed 30 June 2023
British
Born February 1973 (53)
Smith, Jennifer Lynn
Secretary · Appointed 15 December 2017
Director · Appointed 15 December 2017
British
Born March 1969 (57)
Officer history (5 former)
13 December 2024
Resigned Fankhauser, Svetlana as Director
18 July 2024
Appointed Ahmed, Humaira as Director
18 July 2024
Appointed Fankhauser, Svetlana as Director
12 July 2024
Resigned Godin, Geoffroy as Director
30 June 2023
Appointed Matthews, Andrew James as Director
30 June 2023
Resigned Gingell, Elliott Owen as Director
15 November 2019
Appointed Gingell, Elliott Owen as Director
15 November 2019
Appointed Godin, Geoffroy as Director
31 October 2019
Resigned Lawson, Ian James as Director
21 May 2019
Resigned Upcott, Simon Christopher as Director
15 December 2017
Appointed Knowles, Henry James as Director
15 December 2017
Appointed Smith, Jennifer Lynn as Secretary
15 December 2017
Appointed Upcott, Simon Christopher as Director
15 December 2017
Appointed Lawson, Ian James as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00368205

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with no updates19 December 20253
22 July 2025Accounts for a small company31 December 202417
19 December 2024Termination of appointment of a director1
19 December 2024Confirmation statement with no updates19 December 20243
26 July 2024Appointment of a director2
Show all recent filings

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