Vivacy Laboratoires Ltd, London
Vivacy Laboratoires Ltd is a private limited company. Registered at 1St Floor, 14 Berkeley Street, London W1J 8DX, this 5 years old company was incorporated on 2018-10-30 and is categorised as "wholesale of pharmaceutical goods" (SIC code: 46460), "retail sale of cosmetic and toilet articles in specialised stores" (Standard Industrial Classification code: 47750), "wholesale of perfume and cosmetics" (Standard Industrial Classification code: 46450).3 directors can be found in this firm: Antoine M. (appointed on 06 December 2023), Alexandra T. (appointed on 01 October 2023), Michel C. (appointed on 21 March 2023). Among the secretaries (1 in total), we can name: Alexandra T. (appointed on 31 October 2023).
| About | |
|---|---|
| Name: Vivacy Laboratoires Ltd | |
| Number: 11649414 | |
| Incorporation date: 2018-10-30 | |
| End of financial year: 30 December |
| Address: |
1st Floor 14 Berkeley Street London W1J 8DX |
| SIC code: |
46460 - Wholesale of pharmaceutical goods 47750 - Retail sale of cosmetic and toilet articles in specialised stores 46450 - Wholesale of perfume and cosmetics 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Company staff
People with significant control
Bridgepoint Advisers Limited
21 March 2023
| Address | 5 Marble Arch, London, W1H 7EJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 03220373 |
| Nature of control: |
significiant influence or control |
Bridgepoint Europe Vii Gp Llp
21 March 2023
| Address | 5 Marble Arch, London, W1H 7EJ, England |
| Legal authority | The Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England |
| Registration number | Oc438202 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Waldemar K.
30 October 2018 - 21 March 2023
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
The date for Vivacy Laboratoires Ltd confirmation statement filing is 2023-11-12. The previous one was filed on 2022-10-29. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 30 December 2022.
3 persons of significant control are listed in the official register, has substantial control or influence. This corporate PSC can be reached at Marble Arch, W1H 7EJ London. Bridgepoint Europe Vii Gp Llp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Marble Arch, W1H 7EJ London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
On December 6, 2023 new director was appointed. filed on: 11th, December 2023 | officers |
Free Download
(2 pages)
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