Website & contact details
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Varadero Capital Europe LLP
- Incorporated
- 21 March 2019 (7 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 21-22 Grosvenor StreetGr FloorLondonW1K 4QJ
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Officers 1 active
Officer details are public data from the Companies House register.
Varadero Europe Limited
Corporate LLP Designated Member · Appointed 21 March 2019
Officer history (2 former)
15 May 2026
Resigned Ahmad, Amir Khaldoon as LLP Designated Member
1 December 2023
Resigned Cornelissen, Erik Johannes as LLP Member
1 August 2022
Appointed Cornelissen, Erik Johannes as LLP Member
21 March 2019
Appointed Varadero Europe Limited as Corporate LLP Designated Member
21 March 2019
Appointed Ahmad, Amir Khaldoon as LLP Designated Member
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2019
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Private Company Limited By Shares
Reg. no. 11892368
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Termination of appointment of a member | |||
| 20 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 12 November 2025 | Full accounts | 31 December 2024 | ||
| 26 March 2025 | Confirmation statement with no updates | 20 March 2025 | ||
| 11 October 2024 | Full accounts | 31 December 2023 |
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