# Vanilla Investments Limited

## Details

- **Company number:** [04798541](https://find-and-update.company-information.service.gov.uk/company/04798541)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2003
- **Registered office:** 20-22 20 - 22 WENLOCK ROAD, LONDON, N1 7GU
- **Nature of business:** Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOINT CORPORATE SERVICES LIMITED | corporate-director | 13 Jun 2003 | 13 Jun 2003 |
| WH SECRETARIES LIMITED | corporate-secretary | 13 Jun 2003 | 13 Jun 2003 |
| HERITAGE TRUST LIMITED | corporate-secretary | 13 Jun 2003 | 11 Jun 2004 |
| ANGLO SECRETARIES LIMITED | corporate-secretary | 11 Jun 2004 | 25 May 2007 |
| WESTGARTH, Nigel Lewis | director | 12 Jun 2010 | 28 Sep 2017 |
| WIGMORE SECRETARIES LIMITED | corporate-secretary | 25 May 2007 | 28 Sep 2017 |
| ADELPHI LIMITED | corporate-director | 13 Jun 2003 | 28 Sep 2017 |
| PAKDOUST, Catherine Nicola Kingsley, Dr | director | 28 Sep 2017 | 22 Jun 2022 |
| STROUD, Marvin Hugh Alexander | director | 22 Jun 2022 |  |
| DAVIES, Andrew Ian Kingsley | director | 28 Sep 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kingsley Settlement | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 22 Sep 2017 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | £66,148 | - | 0 |
| 30 Jun 2024 | - | £66,148 | - | 0 |
| 30 Jun 2023 | - | £66,148 | - | 0 |
| 30 Jun 2022 | £0 | £66,140 | - | 0 |
| 30 Jun 2021 | - | £66,140 | £0 | 0 |
| 30 Jun 2020 | - | £59,075 | £8,073 | 2 |
| 30 Jun 2019 | - | £56,015 | £12,839 | - |
| 30 Jun 2018 | - | £54,182 | £16,732 | 2 |
| 30 Jun 2017 | - | - | - | - |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | £3,026 | - | - | - |
| 30 Jun 2014 | £6,548 | - | - | - |
| 30 Jun 2013 | £2,500 | - | - | - |





## Directors' other companies

- [DAVIES, Andrew Ian Kingsley](/person/6123189) - director at [Lyra International Holdings Limited](/company/13065199)