VERMEER INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

09081916

Incorporation date

11/06/2014

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/03/2023)

14/04/2026

Cessation of Vermeer Holdings Llp as a person with significant control on 2026-03-31

View PDF (1 pages)

14/04/2026

Notification of Project Pearl Holdings Limited as a person with significant control on 2026-03-31

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10/04/2026

Termination of appointment of Michael Jonathon Couldridge as a secretary on 2026-04-01

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10/04/2026

Appointment of Mr Thomas Smith Donlon as a secretary on 2026-04-01

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10/04/2026

Termination of appointment of Gerald Charles Rothwell as a director on 2026-04-01

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10/04/2026

Termination of appointment of Simon Charles Melling as a director on 2026-04-01

View PDF (1 pages)

10/04/2026

Termination of appointment of James Andrew Harding as a director on 2026-04-01

View PDF (1 pages)

10/04/2026

Appointment of Mr Stephen Thomas Murphy as a director on 2026-04-01

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10/04/2026

Appointment of Mr Michael David Allen as a director on 2026-04-01

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10/04/2026

Appointment of Mr Guy Andrew Mcglashan as a director on 2026-04-01

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10/04/2026

Appointment of Mr Dominic Timothy Edward Crabb as a director on 2026-04-01

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10/04/2026

Appointment of Mr Ananth Steven Singh Chhoker as a director on 2026-04-01

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11/12/2025

Full accounts made up to 2025-03-31

View PDF (23 pages)

19/09/2025

Appointment of Mr Michael Jonathon Kingsley as a secretary on 2025-09-05

View PDF (2 pages)

19/09/2025

Secretary's details changed for Mr Michael Jonathon Kingsley on 2025-09-19

View PDF (1 pages)

18/09/2025

Termination of appointment of Julia Naomi Gallop as a secretary on 2025-09-05

View PDF (1 pages)

28/08/2025

Change of details for Vermeer Holdings Llp as a person with significant control on 2019-02-28

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09/06/2025

Termination of appointment of Avril Barnes as a director on 2025-05-29

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-06-05 with no updates

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02/12/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

24/09/2024

Termination of appointment of James Luya Rowsell as a director on 2024-09-23

View PDF (1 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

18/12/2023

Full accounts made up to 2023-06-30

View PDF (22 pages)

03/07/2023

Current accounting period shortened from 2024-06-30 to 2024-03-31

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

07/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gregory, Timothy James Garner	Director	21/04/2016 - 01/01/2021	2
King, Simon John	Director	05/10/2022 - Present	10
Rowsell, James Luya	Director	11/06/2014 - 23/09/2024	18
Gallop, Julia Naomi	Secretary	23/10/2019 - 05/09/2025	-
Kingsley, Michael Jonathon	Secretary	05/09/2025 - 01/04/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About VERMEER INVESTMENT MANAGEMENT LIMITED

VERMEER INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 11/06/2014 with the registered office located at 130 Jermyn Street, London SW1Y 4UR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERMEER INVESTMENT MANAGEMENT LIMITED?

VERMEER INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 11/06/2014 .

Where is VERMEER INVESTMENT MANAGEMENT LIMITED located?

VERMEER INVESTMENT MANAGEMENT LIMITED is registered at 130 Jermyn Street, London SW1Y 4UR.

What does VERMEER INVESTMENT MANAGEMENT LIMITED do?

VERMEER INVESTMENT MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for VERMEER INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 14/04/2026: Cessation of Vermeer Holdings Llp as a person with significant control on 2026-03-31.