Vedanta Resources Investments Limited

Active15035695 Private limited company
Incorporated
28 July 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
3rd Floor
5 Lloyd's Avenue
London
EC3N 3AE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 September 2026
Appointed Amicorp (UK) Directors Services Limited as Corporate Director
1 September 2026
Appointed Amicorp (UK) Secretaries Limited as Corporate Secretary
1 September 2026
Appointed Bardhi, Iva as Director
1 September 2026
Resigned Kaur, Surneet as Secretary
1 September 2026
Resigned Csc Cls (UK) Limited as Corporate Director
1 September 2026
Resigned Adriaanse, Wenda Margaretha as 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
Appointed Adriaanse, Wenda Margaretha as Director
31 March 2026
Appointed Lueken, Charlotte Anne Murray as Director
31 March 2026
Resigned Khurana, Puneet as Director
11 November 2024
Appointed Kaur, Surneet as Secretary
7 October 2024
Appointed Khurana, Puneet as Director
20 September 2024
Resigned Kumar, Deepak as Director
1 May 2024
Appointed Singla, Pushpender as Director
1 May 2024
Resigned Siddiqi, Mansoor as Director
14 November 2023
Appointed Siddiqi, Mansoor as Director
28 July 2023
Appointed Kumar, Deepak as Director

Ownership 1 active

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

Corporate entity · Notified 7 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares (Private)
Reg. no. 15119067
Former controllers (1)
7 September 2023
Ceased Vedanta UK Investments Limited — Owns 75–100% of shares

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 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 This company Owns 75–100% of shares

Filings 38

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 March 2026
15 October 2026Registered office address changed
15 October 2026Termination of appointment of a director
15 October 2026Termination of appointment of a secretary
15 October 2026Termination of appointment of a director
Show all 38 filings

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