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Vedanta UK Holdings Limited
- Incorporated
- 6 September 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor5 Lloyd's AvenueLondonEC3N 3AE
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 September 2026
Director · Appointed 1 September 2026
British
Born March 1977 (49)
Corporate Director · Appointed 1 September 2026
Director · Appointed 1 May 2024
Indian
Born May 1982 (44)
Officer history (8 former)
1 September 2026
Resigned Kaur, Surneet as Secretary
1 September 2026
1 September 2026
1 September 2026
Resigned Adriaanse, Wenda Margaretha as Director
1 September 2026
1 August 2026
1 April 2026
1 April 2026
31 March 2026
Resigned Khurana, Puneet as Director
31 March 2026
31 March 2026
Appointed Adriaanse, Wenda Margaretha 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 Secretary
20 September 2024
1 May 2024
1 May 2024
14 November 2023
6 September 2023
Appointed Kumar, Deepak as Secretary
6 September 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 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. 04740415
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 This company Owns 75–100% of shares
Vedanta Resources Investments Limited Owns 75–100% of shares
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Full accounts | 31 March 2026 | ||
| 8 October 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 6 October 2026 | Termination of appointment of a director | |||
| 6 October 2026 | Registered office address changed | |||
| 6 October 2026 | Termination of appointment of a secretary |
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