Vigie Uk Limited, London
Vigie Uk Limited is a private limited company. Once, it was called Suez Uk Group Holdings Ltd (it was changed on 2023-01-12). Registered at 210 Pentonville Road, London N1 9JY, the above-mentioned 35 years old business was incorporated on 1988-06-03 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in this enterprise: Valerie C. (appointed on 07 November 2022), Celia G. (appointed on 07 November 2022), Gavin G. (appointed on 07 November 2022). As for the secretaries (1 in total), we can name: Celia G. (appointed on 07 November 2022).
| About | |
|---|---|
| Name: Vigie Uk Limited | |
| Number: 02264638 | |
| Incorporation date: 1988-06-03 | |
| End of financial year: 31 December |
| Address: |
210 Pentonville Road London N1 9JY |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Veolia Environnement Sa
7 November 2022
| Address | 21 Rue La Boétie, Paris, 75008, France |
| Legal authority | French Company Law And The French Commercial Code |
| Legal form | Public Limited Company |
| Nature of control: |
75,01-100% shares |
Suez Groupe S.A.S.
6 April 2016 - 7 November 2022
| Address | Tour Cb21 16 Place De I'Iris, La Defense, 92040 Paris, France |
| Legal authority | Rcs Nanterre |
| Legal form | Societe Par Actions Simplifiee |
| Country registered | France |
| Place registered | Registry At The Commercial Court Of Nanterre |
| Registration number | 410 118 608 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Vigie Uk Limited confirmation statement filing is 2024-07-20. The previous one was filed on 2023-07-06. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Veolia Environnement Sa owns over 3/4 of shares. This corporate PSC is located at Rue La Boétie, 75008 Paris. Suez Groupe S.A.S. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 16 Place De I'iris, 92040 Paris.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 13th, October 2023 | accounts |
Free Download
(12 pages)
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