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Companies House/London/Company profile

VERMEER INVESTMENT MANAGEMENT LIMITED

Active
09081916·incorporated 2014-06-11

VERMEER INVESTMENT MANAGEMENT LIMITED is an active UK private limited company, incorporated on 11 June 2014 at Companies House (number 09081916; OpenRegistry canonical ID GB-09081916-vermeer-investment-management-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,384 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-11
Registered Address
16 BABMAES STREET, LONDON, SW1Y 6AH, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Persons with significant control

VERMEER INVESTMENT MANAGEMENT LIMITED has 1 person with significant control on file:

  • Project Pearl Holdings Limited (United Kingdom reg. 16916496). Notified 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Timothy James Garner Gregory born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-13.
    • Owns 25–50% of shares
  • Vermeer Holdings Llp (United Kingdom reg. Oc421167). Notified 2018-11-13. Ceased 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Luya Rowsell born 1957 resident in England, British national. Notified 2016-06-11. Ceased 2018-11-13.
    • Owns 75% or more of shares

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