Vanguard Uk Nominees Limited

General information

Name:

Vanguard Uk Nominees Ltd

Office Address:

4th Floor The Walbrook Building 25 Walbrook EC4N 8AF London

Number: 10159669

Incorporation date: 2016-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10159669 eight years ago, Vanguard Uk Nominees Limited is a Private Limited Company. The business latest mailing address is 4th Floor The Walbrook Building, 25 Walbrook London. This enterprise's declared SIC number is 99999 and their NACE code stands for Dormant Company. 2022/12/31 is the last time company accounts were filed.

The directors currently officially appointed by this specific limited company are as follow: Blair F. appointed in 2021 and Sean H. appointed on 2017-01-16. In order to support the directors in their duties, this limited company has been utilizing the skills of Cynthia M. as a secretary since the appointment on 2022-07-04.

The companies that control this firm are as follows: Vanguard Asset Services, Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The Walbrook Building, 25 Walbrook, EC4N 8AF and was registered as a PSC under the registration number 07242969.

Financial data based on annual reports

Company staff

Cynthia M.

Role: Secretary

Appointed: 04 July 2022

Latest update: 29 January 2024

Blair F.

Role: Director

Appointed: 10 June 2021

Latest update: 29 January 2024

Sean H.

Role: Director

Appointed: 16 January 2017

Latest update: 29 January 2024

People with significant control

Vanguard Asset Services, Ltd.
Address: 4th Floor The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07242969
Notified on 3 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts 14 August 2017
Start Date For Period Covered By Report 2016-05-03
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 14 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Sunday 31st December 2023 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
7
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