Vahnea Marolda Investments LLP
Company OC390377 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Launch IT Trust 1 shared director
- Vahnea Management Limited 1 shared director
- VM1 Limited 1 shared director
- VM2 Limited 1 shared director
- Vahnea Marolda Limited 1 shared director
- VM3 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC390377 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 15/01/2014 |
| Address | 3 VALENCIA ROAD, STANMORE, MIDDLESEX, HA7 4JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Vahnea Investments Llp
right to share surplus assets 25-50% limited liability partnership - Mr Abhay Varma British
significant influence or control limited liability partnership - Mr Alberto Marolda ceased 2019 Italian
right to share surplus assets 25-50% limited liability partnership
Officers (18)
- Benjamin Thomas Pethick Llp-member · appointed 2022
- Scarsdale Ventura Limited Corporate-llp-member · appointed 2020
- Alef Limited Corporate-llp-member · appointed 2019
- Vama Limited Corporate-llp-member · appointed 2019
- Laura Isabella Symmons Llp-member · appointed 2018
- Thomas Benjamin Symmons Llp-member · appointed 2018
- Robin Ann Lawther Llp-member · appointed 2015
- Nice SRL Corporate-llp-member · appointed 2014
- Abhay Varma Llp-designated-member · appointed 2014
- Howard, Philip Esme, Lord Llp-member · appointed 2014
- Sarah Sophia Howard Llp-member · appointed 2014
- Vahnea Investments LLP Corporate-llp-designated-member · appointed 2014
Show 6 former officers
- Jan Stephen Pethick Llp-member · appointed 2015 · resigned 2021
- Junie Investments PLC Corporate-llp-member · appointed 2015 · resigned 2019
- Vera Reimann-Dubbers Llp-member · appointed 2014 · resigned 2020
- Alberto Marolda Llp-member · appointed 2014 · resigned 2019
- Tarchon Capital Services Limited Corporate-llp-member · appointed 2014 · resigned 2015
- Vahnea Management LTD Corporate-llp-designated-member · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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