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VONDER HOLDING LIMITED
Active
11543735 · incorporated 2018-08-30
VONDER HOLDING LIMITED is an active UK private limited company, incorporated on 30 August 2018 at Companies House (number 11543735; OpenRegistry canonical ID GB-11543735-vonder-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
61 WELBECK STREET, LONDON, W1G 9XD, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-03-08 . Next confirmation statement due 2026-03-22 .
Persons with significant control VONDER HOLDING LIMITED has 4 persons with significant control on file:
Mr Michael Ferdinand Repolusk born 1966 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2020-03-03. Significant Influence Or Control As Trust Mr Alexander James Baker born 1985 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2024-09-05. Significant Influence Or Control As Trust Mr Arno Anton Sprenger born 1973 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2024-09-05. Significant Influence Or Control As Trust Mrs Edeltraud Beck born 1967 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2024-09-05. Significant Influence Or Control As Trust No individual or entity with significant control has been identified. 5 historical PSC records have ceased:
Mrs Alicia Dimitrova born 1988 resident in Switzerland, French national. Notified 2022-11-23. Ceased 2024-09-05. Significant Influence Or Control As Trust Vonder (Cy2) Limited (Cyprus reg. He385967). Notified 2019-10-15. Ceased 2022-03-08. Owns 75% or more of shares Mr Andrew Baker born 1960 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2020-03-03. Ceased 2022-11-23. Significant Influence Or Control As Trust Mr Christian Lorenz Gort born 1978 resident in Switzerland, Swiss national. Notified 2020-03-03. Ceased 2024-09-05. Significant Influence Or Control As Trust (unnamed) . Notified 2018-08-30. Ceased 2019-06-28.
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