Vgl Finco Limited, London
Vgl Finco Limited is a private limited company. Located at 4Th Floor St Albans House, 57- 59 Haymarket, London SW1Y 4QX, this 2 years old company was incorporated on 2021-07-08 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).4 directors can be found in the company: Stuart W. (appointed on 29 September 2023), Philip P. (appointed on 08 July 2021), Aidan B. (appointed on 08 July 2021).
| About | |
|---|---|
| Name: Vgl Finco Limited | |
| Number: 13500305 | |
| Incorporation date: 2021-07-08 | |
| End of financial year: 31 December |
| Address: |
4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Vgl Midco Limited
8 July 2021
| Address | 14 St. George Street, 2nd Floor, London, W1S 1FE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Register Of Companies For England And Wales |
| Registration number | 13500306 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shop Direct Holdings Limited
8 July 2021 - 8 July 2021
| Address | 2nd Floor 14 St. George Street, London, W1S 1FE |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | The Register Of Companies For England And Wales |
| Registration number | 05059352 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Vgl Finco Limited confirmation statement filing is 2024-07-21. The most recent one was sent on 2023-07-07. The due date for the next annual accounts filing is 30 June 2023.
2 persons of significant control are listed in the official register, namely: Vgl Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St. George Street, 2Nd Floor, W1S 1FE London. Shop Direct Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 14 St. George Street, W1S 1FE London.
Company filing
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Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 135003050003, created on Fri, 16th Feb 2024 filed on: 20th, February 2024 | mortgage |
Free Download
(25 pages)
|