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Summary

Contact details

Officers18

Finance2

Events4

Documents93

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

VARDY FAMILY OFFICE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Sep 1999 (25 years ago)

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Summary

NameVARDY FAMILY OFFICE LIMITED
Historical names
  • VARDY GROUP LIMITED
  • RPV CHARTER LIMITED
  • RPV LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03847743
LEI Code
  • 213800X76BAQI4S87Y57
Incorporation Date24 Sep 1999 (25 years ago) / 305 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, NEWCASTLE UPON TYNE, 32 PORTLAND TERRACE, NE2 1QP

Officers

individual

IndividualUnited Kingdom

Sir Peter Vardy

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Vardy, Margaret Barr, Lady

Director


Appointed on12 Oct 1999

Country of residenceScotland

individual

IndividualUnited Kingdom

Vardy, Richard Angus Reginald

Director


Appointed on22 May 2006

Resigned on17 Apr 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Edwards, Paul Alexander

Secretary


Appointed on22 May 2006

Resigned on19 Apr 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Murray, Gerard Thomas

Secretary


Appointed on04 Jan 2008

Resigned on02 Apr 2012

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Financial reports

YearFixed assetsTotal equityOther
202210,471,051 GBP
(~$12,902,575)
954,709 GBP
(~$1,176,406)
View full report
2021499,078 GBP
(~$686,371)
1,009,571 GBP
(~$1,388,440)
View full report

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Events

Old value

23 Apr 2013

Name changeVARDY GROUP LIMITED

29 Apr 2006

Name changeRPV CHARTER LIMITED

09 Jun 2004

Name changeRPV LIMITED

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Documents

DateNameTypeDocument
23 Sep 2022Confirmation statement with no updatesCS01View
15 Dec 2021Accounts with accounts type micro entityAAView
24 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to05 Apr 2024
    due by 05 Jan 2025
  • Last accounts made up to05 Apr 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date23 Sep 2024
    due by 07 Oct 2024
  • Last statement dated23 Sep 2023
Returns
  • Next returns datedue by 22 Oct 2016
  • Last returns dated24 Sep 2015

Identification numbers

Data from the LEI register
  • 213800X76BAQI4S87Y57
  • Legal nameVARDY FAMILY OFFICE LIMITED
  • Registration date15 Dec 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Jan 2019
  • Next renewal15 Dec 2018

Related companies by officers

Frequently asked questions

Where is VARDY FAMILY OFFICE LIMITED's headquarters?

VARDY FAMILY OFFICE LIMITED's headquarters is located at ENGLAND, NEWCASTLE UPON TYNE, 32 PORTLAND TERRACE, NE2 1QP

What is VARDY FAMILY OFFICE LIMITED's industry?

VARDY FAMILY OFFICE LIMITED is in the industry of Activities of head offices

What year was VARDY FAMILY OFFICE LIMITED started?

VARDY FAMILY OFFICE LIMITED was started in 1999

What is the LEI number of VARDY FAMILY OFFICE LIMITED?

VARDY FAMILY OFFICE LIMITED LEI number is 213800X76BAQI4S87Y57

Sources: Companies House