ActiveOE007497Private limited companySt Helier

VANNI PROPERTIES LTD

Significant control: Klaus Dieter Stark (significant control), Pact Limited (significant control) and 1 more

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

VANNI PROPERTIES LTD is an active private limited company (company number OE007497) incorporated on 12 December 2022, registered in St Helier. No accounts have been filed yet; the first accounts are due by 12 September 2024.

02

Ownership and control

3 active · 10 other
  • Klaus Dieter Stark
    Individual · since 23 August 2018
    • significant influence or control registered overseas entity
  • Pact Limited
    corporate entity · since 27 September 2023
    • significant influence or control registered overseas entity
  • Consilia Management Aktiengesellschaft
    corporate entity · since 27 September 2023
    • significant influence or control registered overseas entity
  • persons with significant control statement · since 11 December 2025
  • persons with significant control statement · since 11 December 2025
  • Martin Batliner
    Individual · since 23 August 2018 · ceased 23 August 2018
    • significant influence or control registered overseas entity
  • Andrew Mark De La Haye
    Individual · since 23 August 2018 · ceased 23 August 2018
    • significant influence or control registered overseas entity
  • John Ross Mcclellan
    Individual · since 23 August 2018 · ceased 23 August 2018
    • significant influence or control registered overseas entity
  • persons with significant control statement · since 12 December 2022 · ceased 2 February 2024
  • persons with significant control statement · since 2 February 2024 · ceased 11 December 2024
  • persons with significant control statement · since 2 February 2024 · ceased 11 December 2024
  • persons with significant control statement · since 11 December 2024 · ceased 11 December 2025
  • persons with significant control statement · since 11 December 2024 · ceased 11 December 2025

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
12 December 20223 yrs ago
First accounts due
12 September 2024771 days overdue
Confirmation statement due
26 December 2026in 64 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 12 September 2024; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 12 December 2022
  • Accounts past their due dateDue 12 September 2024

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 64 days
  2. First accounts due771 days overdue
  3. Incorporated
08

Other companies named Vanni Properties Ltd

Looking for a different Vanni Properties Ltd? These register entries share the name; check the number and dates.

09

Reminders for VANNI PROPERTIES LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.