• UK
  • VANTAGE RE LTD. - 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, United Kingdom

Company Information

Company registration number
11023558
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor, Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England UK

Management

Managing Directors
DAVYS, Vian Robert
OTHMAN, Nazmi
HASHIM, Mohd Zarihi Bin Mohd
YUSOF, Mohd Yusrizal Bin Mohd
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2017-10-20
Age Of Company
2017-10-20 6 years
SIC/NACE
64209

Ownership

Shareholders
TNB INTERNATIONAL SDN. BHD. (100.00%) Malaysia,Kuala Lumpur, Federal Territory,59200,null,No. 129 Jalan Bangsar,Tingkat 2, Ibu Pejabat Tenaga Nasional Berhad,Pejabat Setiausaha Syarikat
Beneficial Owners
-

Jurisdiction Particularities

Company Name (english)
Vantage RE Ltd.
Additional Status Details
Active
Previous Names
TENAGA INVESTMENTS UK LTD
VAT Number
GB383867347
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-08-17
Last Date: 2023-08-03

VANTAGE RE LTD. Company Description

VANTAGE RE LTD. is a ltd registered in United Kingdom with the Company reg no 11023558. Its current trading status is "live". It was registered 2017-10-20. It was previously called TENAGA INVESTMENTS UK LTD. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1St Floor, Sackville House .
More information

Get VANTAGE RE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vantage Re Ltd. - 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, United Kingdom

2017-10-20 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-08-25) - CH01

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  • accounts-with-accounts-type-group (2023-10-03) - AA

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  • confirmation-statement-with-updates (2023-08-14) - CS01

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  • change-person-director-company-with-change-date (2023-03-29) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-15) - MR01

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  • capital-allotment-shares (2022-12-07) - SH01

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  • memorandum-articles (2022-11-29) - MA

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  • resolution (2022-11-29) - RESOLUTIONS

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  • confirmation-statement-with-updates (2022-08-24) - CS01

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  • accounts-with-accounts-type-group (2022-06-15) - AA

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  • appoint-person-director-company-with-name-date (2022-04-01) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-31) - TM01

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  • change-person-director-company-with-change-date (2021-10-22) - CH01

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  • appoint-person-director-company-with-name-date (2021-03-19) - AP01

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  • capital-allotment-shares (2021-10-14) - SH01

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  • termination-director-company-with-name-termination-date (2021-09-22) - TM01

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  • confirmation-statement-with-updates (2021-08-03) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-15) - AP01

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  • accounts-with-accounts-type-group (2021-07-09) - AA

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  • resolution (2021-06-24) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-04-27) - TM01

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  • termination-director-company-with-name-termination-date (2020-03-16) - TM01

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  • accounts-with-accounts-type-group (2020-07-07) - AA

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  • termination-secretary-company-with-name-termination-date (2020-07-08) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-08) - AD01

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  • appoint-person-director-company-with-name-date (2020-07-21) - AP01

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  • confirmation-statement-with-no-updates (2020-10-20) - CS01

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  • confirmation-statement-with-no-updates (2019-10-24) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-14) - TM01

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  • accounts-with-accounts-type-group (2019-03-11) - AA

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  • appoint-person-director-company-with-name-date (2019-05-13) - AP01

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  • capital-allotment-shares (2018-03-12) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-06) - MR01

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  • confirmation-statement-with-updates (2018-11-05) - CS01

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  • appoint-person-director-company-with-name-date (2018-12-12) - AP01

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  • change-person-director-company-with-change-date (2018-12-12) - CH01

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  • change-account-reference-date-company-current-extended (2017-11-02) - AA01

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  • cessation-of-a-person-with-significant-control (2017-11-01) - PSC07

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  • termination-director-company-with-name-termination-date (2017-11-01) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-01) - AP01

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  • resolution (2017-11-01) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control-statement (2017-11-15) - PSC08

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  • incorporation-company (2017-10-20) - NEWINC

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