Vector Performance Group Limited in London, EC4V 4BE

Description

Data updated on: 03-01-2018

2012 is the date that marks the founding of Vector Performance Group Limited, the company that was situated at 71 Queen Victoria Street, in London. The company was registered on 19th July 2012. The firm registration number was 08149995 and its postal code was EC4V 4BE. The company had existed in this business for five years up until 28th November 2017. The company has operated under three names. The first official name, Crs Management, was changed on 12th February 2014 to Vector Performance Yachts. The current name, in use since 2016, is Vector Performance Group Limited.

Taking into consideration the firm's directors directory, there were three directors to name just a few: Peter D. and Malcolm C..

Executives who controlled the firm include: Peter D. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Malcolm C. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Previous company's names
Vector Performance Group Limited 2016-04-02
Vector Performance Yachts Limited 2014-02-12
Crs Management Limited 2012-07-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31
Currency
Net Worth	100	1 000	1 000

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	100	1 000	1 000

Capital & Reserves
Called Up Share Capital	100	1 000	1 000
Shareholder Funds	100	1 000	1 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	1 000	1 000
Number Shares Allotted	100	1 000	1 000
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	1 000	1 000
Total Assets Less Current Liabilities	100	1 000	1 000

Company staff

Peter D.

Role: Director

Appointed: 11 February 2014

Latest update: 24 October 2023

Malcolm C.

Role: Director

Appointed: 19 July 2012

Latest update: 24 October 2023

People with significant control

Peter D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Malcolm C.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2017
Account last made up date	31 December 2015
Confirmation statement next due date	18 September 2019
Confirmation statement last made up date	04 September 2016

Annual Accounts
Start Date For Period Covered By Report	2012-07-19
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 12 January 2017
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	12 January 2017
Annual Accounts 12 March 2014
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	12 March 2014

Vector Performance Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter D.

Malcolm C.

Sarah S.

People with significant control

Peter D.

Malcolm C.

Accounts Documents

Company filings

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