Vanilla Bar Group Ltd, London
Vanilla Bar Group Ltd is a private limited company. Situated at 120 Charing Cross Road, 3'Rd Floor, London WC2H 0JR, the aforementioned 4 years old company was incorporated on 2020-02-26 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "management of real estate on a fee or contract basis" (SIC code: 68320).2 directors can be found in the firm: Nicholas C. (appointed on 21 December 2021), Thomas H. (appointed on 21 December 2021).
| About | |
|---|---|
| Name: Vanilla Bar Group Ltd | |
| Number: 12483708 | |
| Incorporation date: 2020-02-26 | |
| End of financial year: 29 February |
| Address: |
120 Charing Cross Road 3'rd Floor London WC2H 0JR |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Nightlight Leisure Ltd
21 December 2021
| Address | 120 Charing Cross Road, 3rd Floor, London, England, WC2H 0JR, England |
| Legal authority | English Law, United Kingdom |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09501471 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lonsdale Capital Partners L.P.
21 December 2021 - 21 December 2021
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | Lp016867 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lonsdale Capital Partners Gp Llp
21 December 2021 - 21 December 2021
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | Oc401786 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nightlight Leisure Ltd
21 December 2021 - 21 December 2021
| Address | 87 Leonard Street, London, EC2A 4QS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House For England And Wales |
| Registration number | 09501471 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Malcolm F.
26 February 2020 - 21 December 2021
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2021-02-28 | 2022-02-28 |
| Current Assets | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | - |
The target date for Vanilla Bar Group Ltd confirmation statement filing is 2023-12-08. The most current confirmation statement was submitted on 2022-11-24. The deadline for the next statutory accounts filing is 30 November 2024. Most current accounts filing was filed for the time up until 28 February 2023.
5 persons of significant control are listed in the Companies House, namely: Nightlight Leisure Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Charing Cross Road, 3Rd Floor, WC2H 0JR London, England. Lonsdale Capital Partners L.P. has 1/2 or less of shares, 1/2 or less of voting rights. Lonsdale Capital Partners Gp Llp has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 24th November 2023 filed on: 13th, December 2023 | confirmation statement |
Free Download
(3 pages)
|