Who owns VARDE PARTNERS EUROPE LIMITED?

No ownership or control links for VARDE PARTNERS EUROPE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VARDE PARTNERS EUROPE LIMITED's risk level?

WhiteIntel flags VARDE PARTNERS EUROPE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VARDE PARTNERS EUROPE LIMITED appear across sources?

VARDE PARTNERS EUROPE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

VARDE PARTNERS EUROPE LIMITED

Name: VARDE PARTNERS EUROPE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VARDE PARTNERS EUROPE LIMITED, Company, GB

VARDE PARTNERS EUROPE LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05174658). Cited to 2 registries.

OO GB-COH-05174658Inc. 08 Jul 2004Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: Active
Incorporated: 2004-07-08
Legal form: Private Limited Company
Activity: 64999 - Financial intermediation not elsewhere classified
Registered office: 8 WATERLOO PLACE, LONDON, SW1Y 4BE

/02

Also appears in

GLEIF

VARDE PARTNERS EUROPE LIMITEDGLEIF · lei:549300TFSGB38HXR0G07

The same real-world entity, resolved across sources.

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on VARDE PARTNERS EUROPE LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Activity timeline

30 Sept 2027Companies House
Accounts due
06 May 2027Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
08 Jul 2004Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 05174658
Status: Active
Type: Private Limited Company
Incorporated: 2004-07-08
Registered office: 8 WATERLOO PLACE, LONDON, SW1Y 4BE
SIC: 64999 - Financial intermediation not elsewhere classified

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2027-05-06
Outstanding charges: 1

/06

Common questions

Who owns VARDE PARTNERS EUROPE LIMITED?: No ownership or control links for VARDE PARTNERS EUROPE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VARDE PARTNERS EUROPE LIMITED's risk level?: WhiteIntel flags VARDE PARTNERS EUROPE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VARDE PARTNERS EUROPE LIMITED appear across sources?: VARDE PARTNERS EUROPE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VARDE PARTNERS EUROPE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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