Vinci Facilities Partnerships Limited, Watford

Vinci Facilities Partnerships Limited is a private limited company. Once, it was called Vincimouchel Limited (it was changed on 2017-08-07). Located at Astral House, Imperial Way, Watford WD24 4WW, the above-mentioned 9 years old enterprise was incorporated on 2014-11-14 and is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
3 directors can be found in the business: Paul C. (appointed on 16 January 2024), Anthony R. (appointed on 17 November 2014), Paul G. (appointed on 17 November 2014).
About
Name: Vinci Facilities Partnerships Limited
Number: 09312312
Incorporation date: 2014-11-14
End of financial year: 31 December
 
Address: Astral House
Imperial Way
Watford
WD24 4WW
SIC code: 43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
Vinci Construction Holding Limited
31 March 2023
Address Astral House, Imperial Way Imperial Way, Watford, WD24 4WW, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03365601
Nature of control: 75,01-100% shares
Vinci Construction Uk Limited
6 April 2016 - 31 March 2023
Address Astral House Imperial Way, Watford, WD24 4WW, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02295904
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Mouchel Limited
6 April 2016 - 28 July 2017
Address Wsp House 70 Chancery Lane, London, WC2A 1AF, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 01686040
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

The target date for Vinci Facilities Partnerships Limited confirmation statement filing is 2024-04-12. The most recent one was sent on 2023-03-29. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Vinci Construction Holding Limited owns over 3/4 of shares. The corporate PSC is located at Imperial Way, WD24 4WW Watford. Vinci Construction Uk Limited owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. The corporate PSC is located at Imperial Way, WD24 4WW Watford. Mouchel Limited owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. The corporate PSC is located at 70 Chancery Lane, WC2A 1AF London.

Company filing
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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On January 16, 2024 new director was appointed.
filed on: 16th, January 2024 | officers
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