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Companies House/Waltham Cross/Company profile

VANPANION LIMITED

Active
15626663·incorporated 2024-04-08

VANPANION LIMITED is an active UK private limited company, incorporated on 8 April 2024 at Companies House (number 15626663; OpenRegistry canonical ID GB-15626663-vanpanion-limited). Sophymarine's OpenRegistry classifies it under SIC 63120 (Web portals), one of 8,285 active UK entities in that code and one of 4,690 active companies registered in Waltham Cross (postcode EN7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-08
Registered Address
69 LONGFIELD LANE, CHESHUNT, WALTHAM CROSS, EN7 6AE, ENGLAND
SIC
63120 — Web portals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

VANPANION LIMITED has 1 person with significant control on file:

  • Mr Andrei Paul Artene born 2002 resident in United Kingdom, Romanian national. Notified 2025-07-08.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Bogdan-Nicolae Bardot born 1992 resident in England, Romanian national. Notified 2024-04-08. Ceased 2025-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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