UK Companies House feature
VARDE PARTNERS EUROPE LIMITED
Profile
- Company number
- 05174658
- Status
- Active
- Incorporation
- 2004-07-08
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG Channel Islands Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The consolidated financial statements have been prepared on a going concern basis. Having reviewed the financial projections of the Group, the Directors consider it has sufficient resources to meet its financial obligations for a period of at least 12 months from the date of approval of these consolidated financial statements. The Directors have also obtained a letter of support from the Group's ultimate parent, VMLP, that sufficient funds will be made available to ensure that the Group can meet its financial obligations as they fall due for at least the next 12 months from the date of approval of these consolidated financial statements.”
Subsidiaries
- Varde Partners Iberia SLU · 100% held · Barcelona, Spain · provision of transaction support services to VPE
Significant events
- “Varde Partners Iberia SLU based in Madrid, Spain was liquidated in July 2024.”
- “Shannon R. Gallagher was appointed as a Director of the Company on 24th March 2025”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAUER, Bradley Philip | Director | 2020-01-14 | May 1977 | American |
| GALLAGHER, Shannon Rae | Director | 2025-03-24 | Dec 1979 | American |
| IANNAZZO, Anthony Clifford | Director | 2018-12-03 | Sep 1976 | American |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPAETH, Jason | Secretary | 2004-07-19 | 2010-04-01 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2004-07-08 | 2004-07-19 |
| CARSTAIRS, Ilfryn Cheyney | Director | 2012-07-17 | 2017-03-21 |
| HICKS, George | Director | 2004-07-19 | 2019-11-29 |
| LENK, Andrew Paul | Director | 2009-09-14 | 2012-07-17 |
| MCMILLAN, Gregory | Director | 2004-07-19 | 2009-09-14 |
| NAGLIERI, Giuseppe | Director | 2017-03-21 | 2018-12-03 |
| NOEL, Ricky John | Director | 2010-04-01 | 2022-06-30 |
| PAGE, Marcia Lynn | Director | 2005-09-06 | 2014-12-09 |
| SPAETH, Jason | Director | 2004-07-19 | 2010-04-01 |
| TRAVERS SMITH LIMITED | Corporate Director | 2004-07-08 | 2004-07-19 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2004-07-08 | 2004-07-19 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-05-05 | AD01 | address | change registered office address company with date old address new address |
| 2026-05-01 | AD01 | address | change registered office address company with date old address new address |
| 2026-03-25 | AD01 | address | change registered office address company with date old address new address |
| 2026-03-25 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-22 | AA | accounts | accounts with accounts type group |
| 2025-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-27 | AP01 | officers | appoint person director company with name date |
| 2024-06-18 | AA | accounts | accounts with accounts type group |
| 2024-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-13 | AA | accounts | accounts with accounts type group |
| 2023-05-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-30 | TM01 | officers | termination director company with name termination date |
| 2022-05-04 | AA | accounts | accounts with accounts type group |
| 2022-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-21 | AA | accounts | accounts with accounts type group |
| 2020-04-22 | AA | accounts | accounts with accounts type group |
| 2020-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-14 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory