Company information:
Commodity Vectors Limited (No: 07918137)
Address: LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
Status: Operating Company
Incorporated: 20-Jan-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON PAUL CROWE ( DOB: May-1967 From: May-2023 )
Current Director: JASON CHOU LIU ( DOB: Apr-1970 From: May-2024 )
Current Secretary: ANDREW DAVID RAMAGE ( From: Feb-2023 )
Resigned Director: BRIAN ROBERT AIRD ( DOB: Feb-1967 From: Mar-2020 To: Feb-2023 )
Resigned Director: MARK ANDREW BRININ ( DOB: May-1977 From: Feb-2023 To: May-2024 )
Resigned Director: MATTHEW BURKLEY ( From: Feb-2012 To: Sep-2015 )
Resigned Director: ANNE EDWARDS ( DOB: Mar-1968 From: Sep-2015 To: Oct-2017 )
Resigned Director: ANNE EDWARDS ( DOB: Mar-1968 From: Nov-2018 To: Mar-2020 )
Resigned Director: PAMELA NICOLE GELFOND ( DOB: Oct-1984 From: Oct-2017 To: Mar-2020 )
Resigned Director: CHRISTINA HARTMAN ( DOB: Feb-1980 From: Sep-2015 To: Mar-2020 )
Resigned Director: MERABETH MARTIN ( DOB: Feb-1981 From: Oct-2017 To: Nov-2018 )
Resigned Director: MATTHEW MCDWYER ( From: Jan-2012 To: Aug-2016 )
Resigned Director: CAMERON MURPHY ( From: Sep-2015 To: Oct-2017 )
Resigned Director: DONAL THOMAS SMITH ( DOB: Jan-1962 From: Feb-2012 To: Sep-2015 )
Resigned Director: CHRISTOPHER STERNBERG ( From: Sep-2015 To: Oct-2017 )
Resigned Director: MADELON STEVENS ( From: Aug-2016 To: Oct-2017 )
Resigned Secretary: TIMOTHY DISTLER ( From: Mar-2020 To: Jul-2022 )
Resigned Secretary: THOMAS WONG ( From: Jul-2022 To: Feb-2023 )
Persons of Significant Control:
Dmg Information Limited, Northcliffe House C/O Daily Mail & General Trust Plc, 2 Derry Street, London, W8 5TT, England: Ownership of shares – 75% or more (Notified: 2016-06-01, Ceased: 2019-11-05)
Wood Mackenzie Limited, Level 13 Broadgate Tower Primrose Street, London, EC2A 2EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-11-05)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 28,158,820 | 28,158,820 | 28158820.0,28158820.0 |
| Current assets / Debtors | 208,830 | 208,830 | 208830.0,208830.0 |
| Net current assets (liabilities) | 208,830 | 199,791 | 208830.0,199791.0 |
| Total assets less current liabilities | 28,367,650 | 28,358,611 | 28367650.0,28358611.0 |
| Equity / share capital and reserves | 28,367,650 | 28,358,611 | 28367650.0,28358611.0 |