OpenCompanies

Vesper Transnational Limited

Company number
12608461
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 May 2020
Nature of business
Financial management
Management consultancy activities other than financial management
Environmental consulting activities

Registered office

One Canada Square
Canary Wharf
London
E14 5AA

Officers

NameRoleAppointedResigned
FINNACLE-VESPER CONSULTING INC. Corporate-Director 18 Oct 2024 15 Jun 2026
SIDDHARTHA, Pradip, Dr Director 15 Dec 2024 10 May 2026
KUMAR, Pradip, Dr Director 15 May 2022 18 Oct 2024
SRIVASTAVAKUMAR, Arjun Siddhartha Secretary 15 Apr 2023 14 Mar 2024
KHARE, Kumar Secretary 15 May 2022 15 Apr 2023
MADSEN, Rachel Jean Director 12 Feb 2022 15 May 2022
MADSEN, Rachel Jean Director 25 Jul 2021 12 Feb 2022
KUMAR, Pradip, Dr Director 18 May 2020 15 Aug 2021

Control

NameNature of controlNotifiedCeased
Finnacle-Vesper Consulting Inc Ownership Of Shares 50 To 75 Percent 12 Oct 2024 1 Jun 2026
Dr Pradip Kumar Ownership Of Shares 75 To 100 Percent 15 Dec 2024 1 Oct 2025
Dr Pradip Kumar Ownership Of Shares 75 To 100 Percent 15 May 2022 12 Oct 2024
Ms Rachel Jean Madsen Significant Influence Or Control 16 Aug 2021 15 May 2022
Dr Pradip Kumar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 May 2020 15 Aug 2021

Accounts

Year ended Net assets Cash Employees
31 May 2025 Dormant £100 £100 -
31 May 2024 Dormant £300 £300 -
31 May 2023 Dormant £6,000 £6,000 -
31 May 2022 Dormant £3,564 - 0
31 May 2021 £2,400 - 2

Connections

Companies at the same address

Data