OpenRegistry
Companies House/London/Company profile

VEND SOLUTIONS LTD

Active
15330435·incorporated 2023-12-05

VEND SOLUTIONS LTD is an active UK private limited company, incorporated on 5 December 2023 at Companies House (number 15330435; OpenRegistry canonical ID GB-15330435-vend-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-05
Registered Address
45 ALBEMARLE STREET 3RD FLOOR, 45 ALBEMARLE STREET, MAYFAIR, LONDON, W1S 4JL, ENGLAND
SIC
62090 — Other information technology service activities
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

VEND SOLUTIONS LTD has 2 persons with significant control on file:

  • Mr Ronan William Jude Harvey-Kelly born 1999 resident in England, British national. Notified 2023-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Glenn Keller born 1998 resident in England, Belgian national. Notified 2023-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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