Vedanta Resources Finance II PLC

Active11894423 Public limited company
Incorporated
20 March 2019 (7 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

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (8 former)
1 September 2026
Appointed Amicorp (UK) Secretaries Limited as Corporate Secretary
1 September 2026
Appointed Bardhi, Iva as Director
1 September 2026
Appointed Amicorp (UK) Directors Services Limited as Corporate Director
1 September 2026
Resigned Adriaanse, Wenda Margaretha as Director
1 August 2026
Resigned Csc Cls (UK) Limited as Corporate Director
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
Resigned Mendonca, Anthea as Secretary
11 November 2024
Appointed Kaur, Surneet as Secretary
7 October 2024
Appointed Mendonca, Anthea 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
20 March 2019
Appointed Siddiqi, Mansoor as Director
20 March 2019
Appointed Kumar, Deepak as Secretary
20 March 2019
Appointed Kumar, Deepak as Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04761147

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 This company Owns 75–100% of shares
Vedanta Resources Finance Limited Owns 75–100% of shares
Vedanta Finance UK Limited 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 44

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 March 2026
1 October 2026Termination of appointment of a director
1 October 2026Termination of appointment of a director
1 October 2026Registered office address changed
1 October 2026Appointment of a secretary
Show all 44 filings

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