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Companies House/London/Company profile

VESPER TRANSNATIONAL LIMITED

Active
12608461·incorporated 2020-05-18

VESPER TRANSNATIONAL LIMITED is an active UK private limited company, incorporated on 18 May 2020 at Companies House (number 12608461; OpenRegistry canonical ID GB-12608461-vesper-transnational-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-18
Registered Address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Persons with significant control

VESPER TRANSNATIONAL LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Ms Rachel Jean Madsen born 1973 resident in United Kingdom, Canadian national. Notified 2021-08-16. Ceased 2022-05-15.
    • Has significant influence or control
  • Dr Pradip Kumar born 1968 resident in United Kingdom, British national. Notified 2022-05-15. Ceased 2024-10-12.
    • Owns 75% or more of shares
  • Dr Pradip Kumar born 1968 resident in England, British national. Notified 2020-05-18. Ceased 2021-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Pradip Kumar born 1968 resident in England, British national. Notified 2024-12-15. Ceased 2025-10-01.
    • Owns 75% or more of shares

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