Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Varadero Europe Limited
- Incorporated
- 19 March 2019 (7 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Fernando M. Guerrero
- Owned by
- Fernando M. Guerrero
- Accounts type
- Small
- Region
- Greater London
- Address
- 21-22 Grosvenor StreetGr FloorLondonW1K 4QJ
Officers 1 active
Officer details are public data from the Companies House register.
Guerrero, Fernando M.
Director · Appointed 19 March 2019
American
Born September 1962 (64)
Officer history (1 former)
11 August 2022
Resigned Cornelissen, Erik Johannes as Director
8 August 2022
Appointed Cornelissen, Erik Johannes as Director
19 March 2019
Appointed Guerrero, Fernando M. as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fernando M. Guerrero
Individual · Notified 19 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born September 1962 (64)
Holdings 1
Companies where Varadero Europe Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Filings
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